{"entity":{"id":"30f675aa-67c3-54d0-aa68-2ed25be250ba","name":"SEAPOINTS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3b1d9f29-5bc8-5309-b7ac-94688ac2a679","name":"ANTHONY ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b75e6d90-9847-56cd-b37d-11fc8ff03dee","name":"HUBERT MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b1d9f29-5bc8-5309-b7ac-94688ac2a679","fromName":"ANTHONY ATTARD","to":"30f675aa-67c3-54d0-aa68-2ed25be250ba","toName":"SEAPOINTS HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b75e6d90-9847-56cd-b37d-11fc8ff03dee","fromName":"HUBERT MIFSUD","to":"30f675aa-67c3-54d0-aa68-2ed25be250ba","toName":"SEAPOINTS HOLDING LIMITED","role":"director 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/55019638"}],"source":"corpus"}