{"entity":{"id":"0157ea54-62f4-5cfc-83ab-eac81f1368c9","name":"SEAFRONT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02c90795-440a-5b38-92a9-c685b07732b8","name":"JOSEPH PRECA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"02c90795-440a-5b38-92a9-c685b07732b8","name":"JOSEPH PRECA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02c90795-440a-5b38-92a9-c685b07732b8","fromName":"JOSEPH PRECA","to":"0157ea54-62f4-5cfc-83ab-eac81f1368c9","toName":"SEAFRONT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"02c90795-440a-5b38-92a9-c685b07732b8","fromName":"JOSEPH PRECA","to":"0157ea54-62f4-5cfc-83ab-eac81f1368c9","toName":"SEAFRONT COMPANY LIMITED","role":"secretary 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/55079440"}],"source":"corpus"}