{"entity":{"id":"284ac932-7715-5ad5-9503-7004af6fe087","name":"BATAVIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074800","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ed92885-534e-56e6-bf86-e16bc510af38","name":"SD SEAHORSE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"284ac932-7715-5ad5-9503-7004af6fe087","toName":"BATAVIA LIMITED","role":"director of","share":null},{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"284ac932-7715-5ad5-9503-7004af6fe087","toName":"BATAVIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"284ac932-7715-5ad5-9503-7004af6fe087","toName":"BATAVIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8ed92885-534e-56e6-bf86-e16bc510af38","fromName":"SD SEAHORSE LIMITED","to":"284ac932-7715-5ad5-9503-7004af6fe087","toName":"BATAVIA LIMITED","role":"shareholder 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/55074800"}],"source":"corpus"}