{"entity":{"id":"1cc2252f-75c8-5308-b9ef-2365cb462350","name":"SOUTH SEA LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-158170","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4386c770-2750-55b0-aca5-ca83074f52fc","name":"MA. GEMMA CABIA TOMINES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4386c770-2750-55b0-aca5-ca83074f52fc","name":"MA. GEMMA CABIA TOMINES","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55125d0b-56e6-545f-9a8f-8c9a25473fac","name":"ATA Corporate Formation & Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f26cd5a9-6af4-53e8-b0a6-3f9c540d7699","name":"TALAL KHAMIS 'OBAID AL ABRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f26cd5a9-6af4-53e8-b0a6-3f9c540d7699","name":"TALAL KHAMIS 'OBAID AL ABRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09abca27-11c5-5e7c-a2d5-597a11df87fc","name":"MOHAMMED HAMOUD A ALSHAREEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09abca27-11c5-5e7c-a2d5-597a11df87fc","name":"MOHAMMED HAMOUD A ALSHAREEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4386c770-2750-55b0-aca5-ca83074f52fc","fromName":"MA. GEMMA CABIA TOMINES","to":"1cc2252f-75c8-5308-b9ef-2365cb462350","toName":"SOUTH SEA LIMITED","role":"director of","share":null},{"depth":1,"from":"4386c770-2750-55b0-aca5-ca83074f52fc","fromName":"MA. GEMMA CABIA TOMINES","to":"1cc2252f-75c8-5308-b9ef-2365cb462350","toName":"SOUTH SEA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55125d0b-56e6-545f-9a8f-8c9a25473fac","fromName":"ATA Corporate Formation & Management Limited","to":"1cc2252f-75c8-5308-b9ef-2365cb462350","toName":"SOUTH SEA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f26cd5a9-6af4-53e8-b0a6-3f9c540d7699","fromName":"TALAL KHAMIS 'OBAID AL ABRI","to":"1cc2252f-75c8-5308-b9ef-2365cb462350","toName":"SOUTH SEA LIMITED","role":"director of","share":null},{"depth":1,"from":"f26cd5a9-6af4-53e8-b0a6-3f9c540d7699","fromName":"TALAL KHAMIS 'OBAID AL ABRI","to":"1cc2252f-75c8-5308-b9ef-2365cb462350","toName":"SOUTH SEA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"09abca27-11c5-5e7c-a2d5-597a11df87fc","fromName":"MOHAMMED HAMOUD A ALSHAREEF","to":"1cc2252f-75c8-5308-b9ef-2365cb462350","toName":"SOUTH SEA LIMITED","role":"director of","share":null},{"depth":1,"from":"09abca27-11c5-5e7c-a2d5-597a11df87fc","fromName":"MOHAMMED HAMOUD A ALSHAREEF","to":"1cc2252f-75c8-5308-b9ef-2365cb462350","toName":"SOUTH SEA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"1cc2252f-75c8-5308-b9ef-2365cb462350","toName":"SOUTH SEA 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/158170"}],"source":"corpus"}