{"entity":{"id":"369593d0-a386-57a0-8d84-b2cfc6547c1d","name":"SEA DRAGON MARINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"86b84721-ef95-5858-a1fa-993e22b2cd1d","name":"LAU YIN MUNG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","name":"PAUL GIGLIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86b84721-ef95-5858-a1fa-993e22b2cd1d","fromName":"LAU YIN MUNG","to":"369593d0-a386-57a0-8d84-b2cfc6547c1d","toName":"SEA DRAGON MARINE LTD","role":"director of","share":null},{"depth":1,"from":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","fromName":"PAUL GIGLIO","to":"369593d0-a386-57a0-8d84-b2cfc6547c1d","toName":"SEA DRAGON MARINE LTD","role":"liquidator 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/55002406"}],"source":"corpus"}