{"entity":{"id":"1e3d8968-72f8-5873-b184-dc19b21c35dd","name":"SEABANK HOTEL AND CATERING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081756","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f18c370c-3826-53a3-beae-31a0e0dc199a","name":"S.R.G.N. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36175adb-3e47-51d5-b047-eca92e427e6f","name":"PORTO AZZURRO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fdd69d72-4505-5d0c-b772-2d14a7f21910","name":"PORTO AZZURRO RESORT CLUB LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d992b820-002d-5261-9d72-5ce199e3cf5c","name":"SEA PORT FRANCHISING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca7545a3-aa13-53ae-8a06-531801bd14ae","name":"COSTA SAN ANDREA RESORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fbe2f9bc-4c4b-544c-ad1a-7ea36c10a3a5","name":"ROVIDAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32114116-e723-5618-85e3-3cb3f8420cf4","name":"HOTEL SAN ANTONIO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e62c8c8c-4817-5628-a41b-658f26a25f97","name":"VISTA PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4cfee4e7-7711-5ac1-a855-a322e9b6fb65","name":"MALTA HEALTHCARE CATERERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12e4b736-260c-5dd2-97cc-c1717d67ec6f","name":"SA MARKETING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"090c1d66-483e-59b9-b138-3ae616520ae3","name":"SKY GOURMET MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59100564-df86-577d-b128-1f02be7756ae","name":"SKY GOURMET MALTA INFLIGHT SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf8a4924-e2f9-5c44-8aa6-57e4274b5695","name":"TN HOLDINGS 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/56081756"}],"source":"corpus"}