{"entity":{"id":"17a3df1e-d9c2-5229-930e-762b52af8803","name":"SEAFRONT ENTERPRISES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"de6ac92d-c917-564e-92ac-765723f9a9f2","name":"OLIVA HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"adb969d6-9b94-5297-bd11-4cde46c7863a","name":"BABALIK INVESTMENTS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56087272"}],"source":"corpus"}