{"entity":{"id":"0a3a63ee-80a5-5fa4-a81a-68b58706fe38","name":"THREE SEAS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fd8c5afe-796f-5562-987f-339655c2c169","name":"JEREMY XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd8c5afe-796f-5562-987f-339655c2c169","name":"JEREMY XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5e2d655-e165-5c91-a8c7-521049ca285a","name":"PRIMA PORTE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd8c5afe-796f-5562-987f-339655c2c169","fromName":"JEREMY XUEREB","to":"0a3a63ee-80a5-5fa4-a81a-68b58706fe38","toName":"THREE SEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"fd8c5afe-796f-5562-987f-339655c2c169","fromName":"JEREMY XUEREB","to":"0a3a63ee-80a5-5fa4-a81a-68b58706fe38","toName":"THREE SEAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e5e2d655-e165-5c91-a8c7-521049ca285a","fromName":"PRIMA PORTE LIMITED","to":"0a3a63ee-80a5-5fa4-a81a-68b58706fe38","toName":"THREE SEAS 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/55051939"}],"source":"corpus"}