{"entity":{"id":"b27f3828-5934-5056-a6bc-35a15d5692b1","name":"ULYSSES APART HOTEL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022680","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"101c2131-7dab-5056-bfb2-f4e36f51061a","name":"ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"101c2131-7dab-5056-bfb2-f4e36f51061a","name":"ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"101c2131-7dab-5056-bfb2-f4e36f51061a","name":"ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ea4f808-ab3c-59ab-8cd0-2705b1d1f001","name":"MARK ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ea4f808-ab3c-59ab-8cd0-2705b1d1f001","name":"MARK ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"305ac432-4128-5274-9a6c-aa8ea7ac58a0","name":"MOBY DIVE CO. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a53739a-aa0b-588e-921f-f84ff82b1219","name":"ULYSSES VILLAGE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"101c2131-7dab-5056-bfb2-f4e36f51061a","fromName":"ANTHONY CASSAR","to":"b27f3828-5934-5056-a6bc-35a15d5692b1","toName":"ULYSSES APART HOTEL LIMITED","role":"director of","share":null},{"depth":1,"from":"101c2131-7dab-5056-bfb2-f4e36f51061a","fromName":"ANTHONY CASSAR","to":"b27f3828-5934-5056-a6bc-35a15d5692b1","toName":"ULYSSES APART HOTEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"101c2131-7dab-5056-bfb2-f4e36f51061a","fromName":"ANTHONY CASSAR","to":"b27f3828-5934-5056-a6bc-35a15d5692b1","toName":"ULYSSES APART HOTEL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2ea4f808-ab3c-59ab-8cd0-2705b1d1f001","fromName":"MARK ANTHONY CASSAR","to":"b27f3828-5934-5056-a6bc-35a15d5692b1","toName":"ULYSSES APART HOTEL LIMITED","role":"director of","share":null},{"depth":1,"from":"2ea4f808-ab3c-59ab-8cd0-2705b1d1f001","fromName":"MARK ANTHONY CASSAR","to":"b27f3828-5934-5056-a6bc-35a15d5692b1","toName":"ULYSSES APART HOTEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"305ac432-4128-5274-9a6c-aa8ea7ac58a0","fromName":"MOBY DIVE CO. LIMITED","to":"b27f3828-5934-5056-a6bc-35a15d5692b1","toName":"ULYSSES APART HOTEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a53739a-aa0b-588e-921f-f84ff82b1219","fromName":"ULYSSES VILLAGE LIMITED","to":"b27f3828-5934-5056-a6bc-35a15d5692b1","toName":"ULYSSES APART HOTEL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55022680"}],"source":"corpus"}