{"entity":{"id":"2dfbe2f3-0106-5401-9b1a-39efb2a74f89","name":"SEA WORLD GLOBAL SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014885","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dd91bde4-8d2b-502a-acfb-59af71b5862c","name":"ALEXANDER SHADRIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd91bde4-8d2b-502a-acfb-59af71b5862c","fromName":"ALEXANDER SHADRIN","to":"2dfbe2f3-0106-5401-9b1a-39efb2a74f89","toName":"SEA WORLD GLOBAL SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"2dfbe2f3-0106-5401-9b1a-39efb2a74f89","toName":"SEA WORLD GLOBAL SHIPPING LTD","role":"secretary 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/55014885"}],"source":"corpus"}