{"entity":{"id":"33f16012-3bf2-508e-bdb5-195ea398e1fb","name":"SEA FORCE MARINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"86802284-ab7d-5185-85bc-5e0879a3db47","name":"VIRTUAL HOLDINGS S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f092c06d-059d-5df1-b026-bf4e260d3b54","name":"WHITNEY HOLDINGS S.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"395538e5-c729-5c33-86c6-6bd3b429a974","name":"GEORGIOS ECONOMOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86802284-ab7d-5185-85bc-5e0879a3db47","fromName":"VIRTUAL HOLDINGS S.A.","to":"33f16012-3bf2-508e-bdb5-195ea398e1fb","toName":"SEA FORCE MARINE LTD","role":"shareholder of","share":null},{"depth":1,"from":"f092c06d-059d-5df1-b026-bf4e260d3b54","fromName":"WHITNEY HOLDINGS S.A.","to":"33f16012-3bf2-508e-bdb5-195ea398e1fb","toName":"SEA FORCE MARINE LTD","role":"shareholder of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"33f16012-3bf2-508e-bdb5-195ea398e1fb","toName":"SEA FORCE MARINE LTD","role":"liquidator of","share":null},{"depth":1,"from":"395538e5-c729-5c33-86c6-6bd3b429a974","fromName":"GEORGIOS ECONOMOU","to":"33f16012-3bf2-508e-bdb5-195ea398e1fb","toName":"SEA FORCE MARINE LTD","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/55021300"}],"source":"corpus"}