{"entity":{"id":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","name":"SEACULTURE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073441","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01ed7ce9-7ce5-565a-b247-7537d39c8f58","name":"MAOR HEMMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"01ed7ce9-7ce5-565a-b247-7537d39c8f58","name":"MAOR HEMMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79fca589-59a0-5595-a525-d8710fcd2ba0","name":"PIERRE BALZAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79fca589-59a0-5595-a525-d8710fcd2ba0","name":"PIERRE BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79fca589-59a0-5595-a525-d8710fcd2ba0","name":"PIERRE BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d75d54d-7bd3-5b92-9b1e-2c2dacece7f7","name":"SHAY BROSH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d75d54d-7bd3-5b92-9b1e-2c2dacece7f7","name":"SHAY BROSH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c4b5afa-90da-5d80-b52c-c262189e7671","name":"BENJAMIN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c4b5afa-90da-5d80-b52c-c262189e7671","name":"BENJAMIN MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13225424-339f-595d-b756-bd78dc1e9d41","name":"DAGAT HAYAM HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac59b7c4-7f52-5848-a0cf-f3d4cc0945f4","name":"ABALONE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"234c11b7-276d-58d4-825f-f53db5b9f6d5","name":"OCTUPINE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01ed7ce9-7ce5-565a-b247-7537d39c8f58","fromName":"MAOR HEMMO","to":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","toName":"SEACULTURE LIMITED","role":"director of","share":null},{"depth":1,"from":"01ed7ce9-7ce5-565a-b247-7537d39c8f58","fromName":"MAOR HEMMO","to":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","toName":"SEACULTURE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79fca589-59a0-5595-a525-d8710fcd2ba0","fromName":"PIERRE BALZAN","to":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","toName":"SEACULTURE LIMITED","role":"director of","share":null},{"depth":1,"from":"79fca589-59a0-5595-a525-d8710fcd2ba0","fromName":"PIERRE BALZAN","to":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","toName":"SEACULTURE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79fca589-59a0-5595-a525-d8710fcd2ba0","fromName":"PIERRE BALZAN","to":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","toName":"SEACULTURE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d75d54d-7bd3-5b92-9b1e-2c2dacece7f7","fromName":"SHAY BROSH","to":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","toName":"SEACULTURE LIMITED","role":"director of","share":null},{"depth":1,"from":"8d75d54d-7bd3-5b92-9b1e-2c2dacece7f7","fromName":"SHAY BROSH","to":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","toName":"SEACULTURE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1c4b5afa-90da-5d80-b52c-c262189e7671","fromName":"BENJAMIN MUSCAT","to":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","toName":"SEACULTURE LIMITED","role":"director of","share":null},{"depth":1,"from":"1c4b5afa-90da-5d80-b52c-c262189e7671","fromName":"BENJAMIN MUSCAT","to":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","toName":"SEACULTURE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13225424-339f-595d-b756-bd78dc1e9d41","fromName":"DAGAT HAYAM HOLDINGS LTD","to":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","toName":"SEACULTURE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac59b7c4-7f52-5848-a0cf-f3d4cc0945f4","fromName":"ABALONE LIMITED","to":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","toName":"SEACULTURE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"234c11b7-276d-58d4-825f-f53db5b9f6d5","fromName":"OCTUPINE LIMITED","to":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","toName":"SEACULTURE LIMITED","role":"shareholder 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/55073441"}],"source":"corpus"}