{"entity":{"id":"fd22f3de-94ba-5847-bff9-a09c49200ff9","name":"CRUISE DESTINATION SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65","name":"DENNIS GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"156dddfa-fc47-52dd-a582-e5c195ce006b","name":"JOSEPH GERADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed733c2c-550a-555e-9311-b98a0891a1f8","name":"CORINNE GERADA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65","fromName":"DENNIS GALEA","to":"fd22f3de-94ba-5847-bff9-a09c49200ff9","toName":"CRUISE DESTINATION SERVICES LTD.","role":"secretary of","share":null},{"depth":1,"from":"156dddfa-fc47-52dd-a582-e5c195ce006b","fromName":"JOSEPH GERADA","to":"fd22f3de-94ba-5847-bff9-a09c49200ff9","toName":"CRUISE DESTINATION SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"ed733c2c-550a-555e-9311-b98a0891a1f8","fromName":"CORINNE GERADA","to":"fd22f3de-94ba-5847-bff9-a09c49200ff9","toName":"CRUISE DESTINATION SERVICES LTD.","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/55020040"}],"source":"corpus"}