{"entity":{"id":"dbc4fb20-879e-56d7-91bd-593240a43667","name":"MALTA MEDITERRANEAN CRUISE LINERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014867","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1b6c5227-a66a-5fb8-aee6-9a141e2f8778","name":"CHARLES RAPA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41fea512-e10b-55d1-8cba-9e7804989e9a","name":"TERENCE ZAMMIT McKEON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf46df5f-842d-5169-a4ab-097d67cd981d","name":"ASHRAF ABDULGADER TULTY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b6c5227-a66a-5fb8-aee6-9a141e2f8778","fromName":"CHARLES RAPA","to":"dbc4fb20-879e-56d7-91bd-593240a43667","toName":"MALTA MEDITERRANEAN CRUISE LINERS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"41fea512-e10b-55d1-8cba-9e7804989e9a","fromName":"TERENCE ZAMMIT McKEON","to":"dbc4fb20-879e-56d7-91bd-593240a43667","toName":"MALTA MEDITERRANEAN CRUISE LINERS LIMITED","role":"director of","share":null},{"depth":1,"from":"bf46df5f-842d-5169-a4ab-097d67cd981d","fromName":"ASHRAF ABDULGADER TULTY","to":"dbc4fb20-879e-56d7-91bd-593240a43667","toName":"MALTA MEDITERRANEAN CRUISE LINERS LIMITED","role":"director 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/55014867"}],"source":"corpus"}