{"entity":{"id":"0a720a97-62e5-5476-a7b0-509cf0fbbb95","name":"SEALINE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029101","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c2941e19-f83b-545e-8a91-fca925a56ce9","name":"FABRIZIO CAMOZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c2941e19-f83b-545e-8a91-fca925a56ce9","name":"FABRIZIO CAMOZZI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c456676e-c80c-596c-9ace-79ea1d3648e5","name":"FRANCO PRIVITELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67a5abbe-d214-5d5a-b1b4-62aa852c2fb1","name":"WATERFRONT SHIPPING INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27a4d419-7990-52a6-a27e-53c8a98714ae","name":"PIERPAOLO CALDELARI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"27a4d419-7990-52a6-a27e-53c8a98714ae","name":"PIERPAOLO CALDELARI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2941e19-f83b-545e-8a91-fca925a56ce9","fromName":"FABRIZIO CAMOZZI","to":"0a720a97-62e5-5476-a7b0-509cf0fbbb95","toName":"SEALINE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"c2941e19-f83b-545e-8a91-fca925a56ce9","fromName":"FABRIZIO CAMOZZI","to":"0a720a97-62e5-5476-a7b0-509cf0fbbb95","toName":"SEALINE SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c456676e-c80c-596c-9ace-79ea1d3648e5","fromName":"FRANCO PRIVITELLI","to":"0a720a97-62e5-5476-a7b0-509cf0fbbb95","toName":"SEALINE SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"67a5abbe-d214-5d5a-b1b4-62aa852c2fb1","fromName":"WATERFRONT SHIPPING INC.","to":"0a720a97-62e5-5476-a7b0-509cf0fbbb95","toName":"SEALINE SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"27a4d419-7990-52a6-a27e-53c8a98714ae","fromName":"PIERPAOLO CALDELARI","to":"0a720a97-62e5-5476-a7b0-509cf0fbbb95","toName":"SEALINE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"27a4d419-7990-52a6-a27e-53c8a98714ae","fromName":"PIERPAOLO CALDELARI","to":"0a720a97-62e5-5476-a7b0-509cf0fbbb95","toName":"SEALINE SHIPPING LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55029101"}],"source":"corpus"}