{"entity":{"id":"2257ab73-b67d-5af5-b4f9-7b7633c6004b","name":"OCEAN WAY CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001759","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"41b447fa-a27f-5cac-8bc7-475804dea63a","name":"CHRISTINE PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5f76773-3cb6-5c0a-9177-f853a7ece048","name":"GEORGE ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5f76773-3cb6-5c0a-9177-f853a7ece048","name":"GEORGE ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c5f76773-3cb6-5c0a-9177-f853a7ece048","name":"GEORGE ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5f76773-3cb6-5c0a-9177-f853a7ece048","name":"GEORGE ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e1e5672-aca4-5bdf-82c8-def3223eaca6","name":"SARAH ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13408c64-fbfa-575b-90bf-8eec4e0017eb","name":"SIMON ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41b447fa-a27f-5cac-8bc7-475804dea63a","fromName":"CHRISTINE PACE","to":"2257ab73-b67d-5af5-b4f9-7b7633c6004b","toName":"OCEAN WAY CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"c5f76773-3cb6-5c0a-9177-f853a7ece048","fromName":"GEORGE ZAMMIT","to":"2257ab73-b67d-5af5-b4f9-7b7633c6004b","toName":"OCEAN WAY CO LTD","role":"director of","share":null},{"depth":1,"from":"c5f76773-3cb6-5c0a-9177-f853a7ece048","fromName":"GEORGE ZAMMIT","to":"2257ab73-b67d-5af5-b4f9-7b7633c6004b","toName":"OCEAN WAY CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"c5f76773-3cb6-5c0a-9177-f853a7ece048","fromName":"GEORGE ZAMMIT","to":"2257ab73-b67d-5af5-b4f9-7b7633c6004b","toName":"OCEAN WAY CO LTD","role":"secretary of","share":null},{"depth":1,"from":"c5f76773-3cb6-5c0a-9177-f853a7ece048","fromName":"GEORGE ZAMMIT","to":"2257ab73-b67d-5af5-b4f9-7b7633c6004b","toName":"OCEAN WAY CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"6e1e5672-aca4-5bdf-82c8-def3223eaca6","fromName":"SARAH ZAMMIT","to":"2257ab73-b67d-5af5-b4f9-7b7633c6004b","toName":"OCEAN WAY CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"13408c64-fbfa-575b-90bf-8eec4e0017eb","fromName":"SIMON ZAMMIT","to":"2257ab73-b67d-5af5-b4f9-7b7633c6004b","toName":"OCEAN WAY CO LTD","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/55001759"}],"source":"corpus"}