{"entity":{"id":"efaa9f54-202b-5de6-b2f8-79186a56c7c4","name":"SPL PRINCESS ANASTASIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046000","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"251b9409-57c3-5bfd-907d-41b7f705393f","name":"CRUISE AND FERRY INVESTMENT HOLDING CO. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"efaa9f54-202b-5de6-b2f8-79186a56c7c4","toName":"SPL PRINCESS ANASTASIA LIMITED","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"efaa9f54-202b-5de6-b2f8-79186a56c7c4","toName":"SPL PRINCESS ANASTASIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"251b9409-57c3-5bfd-907d-41b7f705393f","fromName":"CRUISE AND FERRY INVESTMENT HOLDING CO. LIMITED","to":"efaa9f54-202b-5de6-b2f8-79186a56c7c4","toName":"SPL PRINCESS ANASTASIA LIMITED","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/55046000"}],"source":"corpus"}