{"entity":{"id":"3c0a9f63-2ace-5004-9f30-69a6225ed13f","name":"SEA ONE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eb77876e-2e4c-5d4d-b5dd-4a7fe4212c9b","name":"JAROSLAW JERZY PAWLUK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb77876e-2e4c-5d4d-b5dd-4a7fe4212c9b","fromName":"JAROSLAW JERZY PAWLUK","to":"3c0a9f63-2ace-5004-9f30-69a6225ed13f","toName":"SEA ONE LTD","role":"shareholder of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"3c0a9f63-2ace-5004-9f30-69a6225ed13f","toName":"SEA ONE LTD","role":"director of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"3c0a9f63-2ace-5004-9f30-69a6225ed13f","toName":"SEA ONE LTD","role":"legal representative 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/55067708"}],"source":"corpus"}