{"entity":{"id":"03945314-9c30-5d07-916b-fd59cc533767","name":"SEAFARING MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d70d9de-e717-5097-bed9-bea62e93046e","name":"M. E. H. COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"03945314-9c30-5d07-916b-fd59cc533767","toName":"SEAFARING MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"03945314-9c30-5d07-916b-fd59cc533767","toName":"SEAFARING MARITIME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"03945314-9c30-5d07-916b-fd59cc533767","toName":"SEAFARING MARITIME LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"03945314-9c30-5d07-916b-fd59cc533767","toName":"SEAFARING MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d70d9de-e717-5097-bed9-bea62e93046e","fromName":"M. E. H. COMPANY LIMITED","to":"03945314-9c30-5d07-916b-fd59cc533767","toName":"SEAFARING MARITIME 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/55018386"}],"source":"corpus"}