{"entity":{"id":"b31d6a20-510c-5c33-8901-ee85a402d34e","name":"ITHAKA SAILING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","name":"BASTILLE MALTA TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","name":"BASTILLE MALTA TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29ecd003-7d27-5df1-8c61-f127739824bf","name":"ALBERT VAN STEK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32f6775e-cdfc-54b6-b6b3-b767add6f8c6","name":"ERIK VAN STEK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","fromName":"BASTILLE MALTA TRUSTEES LIMITED","to":"b31d6a20-510c-5c33-8901-ee85a402d34e","toName":"ITHAKA SAILING LTD","role":"director of","share":null},{"depth":1,"from":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","fromName":"BASTILLE MALTA TRUSTEES LIMITED","to":"b31d6a20-510c-5c33-8901-ee85a402d34e","toName":"ITHAKA SAILING LTD","role":"legal representative of","share":null},{"depth":1,"from":"29ecd003-7d27-5df1-8c61-f127739824bf","fromName":"ALBERT VAN STEK","to":"b31d6a20-510c-5c33-8901-ee85a402d34e","toName":"ITHAKA SAILING LTD","role":"shareholder of","share":null},{"depth":1,"from":"32f6775e-cdfc-54b6-b6b3-b767add6f8c6","fromName":"ERIK VAN STEK","to":"b31d6a20-510c-5c33-8901-ee85a402d34e","toName":"ITHAKA SAILING LTD","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/55034395"}],"source":"corpus"}