{"entity":{"id":"03a65a16-9288-5c77-8666-203715bbc284","name":"SHEARWATER LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"194dab92-ddfd-5dab-9083-db78739b4b2b","name":"CLAIRE SCICLUNA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","name":"ODRICK VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd4b5f54-8f48-573a-918c-d017885374d8","name":"DANIEL DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd4b5f54-8f48-573a-918c-d017885374d8","name":"DANIEL DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"194dab92-ddfd-5dab-9083-db78739b4b2b","fromName":"CLAIRE SCICLUNA","to":"03a65a16-9288-5c77-8666-203715bbc284","toName":"SHEARWATER LTD","role":"secretary of","share":null},{"depth":1,"from":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","fromName":"ODRICK VELLA","to":"03a65a16-9288-5c77-8666-203715bbc284","toName":"SHEARWATER LTD","role":"liquidator of","share":null},{"depth":1,"from":"bd4b5f54-8f48-573a-918c-d017885374d8","fromName":"DANIEL DIMECH","to":"03a65a16-9288-5c77-8666-203715bbc284","toName":"SHEARWATER LTD","role":"director of","share":null},{"depth":1,"from":"bd4b5f54-8f48-573a-918c-d017885374d8","fromName":"DANIEL DIMECH","to":"03a65a16-9288-5c77-8666-203715bbc284","toName":"SHEARWATER LTD","role":"legal representative of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"03a65a16-9288-5c77-8666-203715bbc284","toName":"SHEARWATER LTD","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/55031270"}],"source":"corpus"}