{"entity":{"id":"17b16a3f-510c-5ff2-9706-954848b60304","name":"SEA SPLENDOUR MARINE CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc4511e3-5258-571e-9e22-3532a5370aeb","name":"MELERNA LTD.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc4511e3-5258-571e-9e22-3532a5370aeb","fromName":"MELERNA LTD.","to":"17b16a3f-510c-5ff2-9706-954848b60304","toName":"SEA SPLENDOUR MARINE CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"17b16a3f-510c-5ff2-9706-954848b60304","toName":"SEA SPLENDOUR MARINE CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"17b16a3f-510c-5ff2-9706-954848b60304","toName":"SEA SPLENDOUR MARINE CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"17b16a3f-510c-5ff2-9706-954848b60304","toName":"SEA SPLENDOUR MARINE CO. LTD","role":"director 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/55024057"}],"source":"corpus"}