{"entity":{"id":"f892f11c-fb92-5c73-9633-6afbe0725a20","name":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031705","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"5e96bc93-1635-5efd-96f9-64793bb588e9","name":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","jurisdiction":"MT","identifier":"lei:549300DF2Z7ZOH4UYB63","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a733c451-eefc-50ab-9576-474f8adbbd17","name":"CYNTHIA MC DANIEL GINGRICH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a733c451-eefc-50ab-9576-474f8adbbd17","name":"CYNTHIA MC DANIEL GINGRICH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"194dab92-ddfd-5dab-9083-db78739b4b2b","name":"CLAIRE SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91049836-bd14-51a3-87d4-02ffa2f785c2","name":"JUAN CARLOS TRESCASTRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"91049836-bd14-51a3-87d4-02ffa2f785c2","name":"JUAN CARLOS TRESCASTRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93aee18b-53f9-5119-ac2c-44083a8417b4","name":"HENRY LOUIS PUJOL III","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93aee18b-53f9-5119-ac2c-44083a8417b4","name":"HENRY LOUIS PUJOL III","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3e9b177-2d4f-5757-85e5-abefe9a347cd","name":"PULLMANTUR S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d179e10-8c98-571f-bb65-d4020e76cb7a","name":"PULLMANTUR CRUISES, S.L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a733c451-eefc-50ab-9576-474f8adbbd17","fromName":"CYNTHIA MC DANIEL GINGRICH","to":"f892f11c-fb92-5c73-9633-6afbe0725a20","toName":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"a733c451-eefc-50ab-9576-474f8adbbd17","fromName":"CYNTHIA MC DANIEL GINGRICH","to":"f892f11c-fb92-5c73-9633-6afbe0725a20","toName":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"194dab92-ddfd-5dab-9083-db78739b4b2b","fromName":"CLAIRE SCICLUNA","to":"f892f11c-fb92-5c73-9633-6afbe0725a20","toName":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"91049836-bd14-51a3-87d4-02ffa2f785c2","fromName":"JUAN CARLOS TRESCASTRO","to":"f892f11c-fb92-5c73-9633-6afbe0725a20","toName":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"91049836-bd14-51a3-87d4-02ffa2f785c2","fromName":"JUAN CARLOS TRESCASTRO","to":"f892f11c-fb92-5c73-9633-6afbe0725a20","toName":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"93aee18b-53f9-5119-ac2c-44083a8417b4","fromName":"HENRY LOUIS PUJOL III","to":"f892f11c-fb92-5c73-9633-6afbe0725a20","toName":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"93aee18b-53f9-5119-ac2c-44083a8417b4","fromName":"HENRY LOUIS PUJOL III","to":"f892f11c-fb92-5c73-9633-6afbe0725a20","toName":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"b3e9b177-2d4f-5757-85e5-abefe9a347cd","fromName":"PULLMANTUR S.A.","to":"f892f11c-fb92-5c73-9633-6afbe0725a20","toName":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"7d179e10-8c98-571f-bb65-d4020e76cb7a","fromName":"PULLMANTUR CRUISES, S.L.","to":"f892f11c-fb92-5c73-9633-6afbe0725a20","toName":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"f892f11c-fb92-5c73-9633-6afbe0725a20","toName":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"f892f11c-fb92-5c73-9633-6afbe0725a20","toName":"PULLMANTUR CRUISES SHIP MANAGEMENT LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55031705"}],"source":"corpus"}