{"entity":{"id":"e8358fcf-563f-5ba8-afef-e920cacde7c0","name":"CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"70f4c2d0-17da-5fc7-a6d9-e24d48b4bef8","name":"KARL WOLFGANG LINDENBLATT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1c0a3a7b-ff22-506a-b233-5d238193f46e","name":"ANTHONY R VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70f4c2d0-17da-5fc7-a6d9-e24d48b4bef8","fromName":"KARL WOLFGANG LINDENBLATT","to":"e8358fcf-563f-5ba8-afef-e920cacde7c0","toName":"CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 )","role":"director of","share":null},{"depth":1,"from":"1c0a3a7b-ff22-506a-b233-5d238193f46e","fromName":"ANTHONY R VALVO","to":"e8358fcf-563f-5ba8-afef-e920cacde7c0","toName":"CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 )","role":"liquidator 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/55011881"}],"source":"corpus"}