{"entity":{"id":"053ee60e-c080-590e-bc22-cc2d56025a22","name":"SEAVIEW CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070575","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"41c2d0d1-e56b-52f9-a3bf-6a881239cecc","name":"SEAVIEW CAPITAL LIMITED","jurisdiction":"MT","identifier":"lei:529900Q8ALWT6YSH6Q33","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","name":"CLINT CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bafe3c12-e2e4-58ab-889c-1336b5f4bd01","name":"CLAREMORRIS INVESTMENTS HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","fromName":"CLINT CHETCUTI","to":"053ee60e-c080-590e-bc22-cc2d56025a22","toName":"SEAVIEW CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"053ee60e-c080-590e-bc22-cc2d56025a22","toName":"SEAVIEW CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"053ee60e-c080-590e-bc22-cc2d56025a22","toName":"SEAVIEW CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"053ee60e-c080-590e-bc22-cc2d56025a22","toName":"SEAVIEW CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bafe3c12-e2e4-58ab-889c-1336b5f4bd01","fromName":"CLAREMORRIS INVESTMENTS HOLDINGS LTD","to":"053ee60e-c080-590e-bc22-cc2d56025a22","toName":"SEAVIEW CAPITAL 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/55070575"}],"source":"corpus"}