{"entity":{"id":"ddc08068-8df6-582f-bde2-e416fafec8a8","name":"LEVENTINA CRUISING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3395240d-c8b5-58c4-a39c-e087e9b1a394","name":"STUART MARSH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"273e4842-2bc0-57dc-b89f-e923389bbb26","name":"GOLDENAR SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3395240d-c8b5-58c4-a39c-e087e9b1a394","fromName":"STUART MARSH","to":"ddc08068-8df6-582f-bde2-e416fafec8a8","toName":"LEVENTINA CRUISING LTD.","role":"liquidator of","share":null},{"depth":1,"from":"273e4842-2bc0-57dc-b89f-e923389bbb26","fromName":"GOLDENAR SA","to":"ddc08068-8df6-582f-bde2-e416fafec8a8","toName":"LEVENTINA CRUISING 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/55021967"}],"source":"corpus"}