{"entity":{"id":"19ed7cdc-271f-5877-9d97-c2485ca39b4b","name":"KEITH SEYCHELL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045187","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"806ebd12-7977-54b4-8c3a-0861b887ea6d","name":"ZAHRAKAYA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"806ebd12-7977-54b4-8c3a-0861b887ea6d","name":"ZAHRAKAYA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"132910b8-19b1-5cf1-8b03-941e164a32b2","name":"SHANA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"132910b8-19b1-5cf1-8b03-941e164a32b2","name":"SHANA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"132910b8-19b1-5cf1-8b03-941e164a32b2","name":"SHANA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6da1b517-0038-51b2-969d-cf712da6b4db","name":"CJS CLOTHING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6da1b517-0038-51b2-969d-cf712da6b4db","name":"CJS CLOTHING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6da1b517-0038-51b2-969d-cf712da6b4db","name":"CJS CLOTHING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6da1b517-0038-51b2-969d-cf712da6b4db","name":"CJS CLOTHING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1406cf6d-cd1d-5cc5-9fd4-4efa28778133","name":"Malta Quality Time Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1406cf6d-cd1d-5cc5-9fd4-4efa28778133","name":"Malta Quality Time Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1406cf6d-cd1d-5cc5-9fd4-4efa28778133","name":"Malta Quality Time Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1406cf6d-cd1d-5cc5-9fd4-4efa28778133","name":"Malta Quality Time Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c37f2a3b-d35f-5afc-b18c-37919cc21b1e","name":"CAPO CRUDO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c37f2a3b-d35f-5afc-b18c-37919cc21b1e","name":"CAPO CRUDO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c37f2a3b-d35f-5afc-b18c-37919cc21b1e","name":"CAPO CRUDO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d755e2c9-aca5-5cdf-8035-6a6528c960bc","name":"GEC DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d755e2c9-aca5-5cdf-8035-6a6528c960bc","name":"GEC DEVELOPMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56045187"}],"source":"corpus"}