{"entity":{"id":"afa7ce0d-d5c0-5e8d-9e8d-18fc3bf3c891","name":"BATIK CRUISING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077236","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"248e39ca-529d-5078-afb1-c1f4c06c1f65","name":"NEVILLE CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"248e39ca-529d-5078-afb1-c1f4c06c1f65","name":"NEVILLE CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecbef56c-3efe-5bd5-8c50-39d0d17baf28","name":"ALDO KASLOWSKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"248e39ca-529d-5078-afb1-c1f4c06c1f65","fromName":"NEVILLE CUTAJAR","to":"afa7ce0d-d5c0-5e8d-9e8d-18fc3bf3c891","toName":"BATIK CRUISING LIMITED","role":"director of","share":null},{"depth":1,"from":"248e39ca-529d-5078-afb1-c1f4c06c1f65","fromName":"NEVILLE CUTAJAR","to":"afa7ce0d-d5c0-5e8d-9e8d-18fc3bf3c891","toName":"BATIK CRUISING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ecbef56c-3efe-5bd5-8c50-39d0d17baf28","fromName":"ALDO KASLOWSKI","to":"afa7ce0d-d5c0-5e8d-9e8d-18fc3bf3c891","toName":"BATIK CRUISING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55077236"}],"source":"corpus"}