{"entity":{"id":"3c2b5ef2-ae30-5366-ba7b-282c4d48f85b","name":"SEA VOYAGER SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033916","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1930198c-03fd-5751-afde-e00009c6267a","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"125604eb-d9b7-5ff1-8d45-280c26caebfd","name":"MAREK TADEUSZ RZEPIAK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"125604eb-d9b7-5ff1-8d45-280c26caebfd","name":"MAREK TADEUSZ RZEPIAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6aa9c34c-aecf-5d80-beff-66837d8592cf","name":"ROMUALD TEOFIL BANASZKIEWICZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6aa9c34c-aecf-5d80-beff-66837d8592cf","name":"ROMUALD TEOFIL BANASZKIEWICZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1f411ed-ee05-5ca1-b456-8b78a492d262","name":"POL-EURO SHIPPING LINES PLC - SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1930198c-03fd-5751-afde-e00009c6267a","fromName":"MARIO DUCA","to":"3c2b5ef2-ae30-5366-ba7b-282c4d48f85b","toName":"SEA VOYAGER SHIPPING LTD","role":"secretary of","share":null},{"depth":1,"from":"125604eb-d9b7-5ff1-8d45-280c26caebfd","fromName":"MAREK TADEUSZ RZEPIAK","to":"3c2b5ef2-ae30-5366-ba7b-282c4d48f85b","toName":"SEA VOYAGER SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"125604eb-d9b7-5ff1-8d45-280c26caebfd","fromName":"MAREK TADEUSZ RZEPIAK","to":"3c2b5ef2-ae30-5366-ba7b-282c4d48f85b","toName":"SEA VOYAGER SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"3c2b5ef2-ae30-5366-ba7b-282c4d48f85b","toName":"SEA VOYAGER SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"6aa9c34c-aecf-5d80-beff-66837d8592cf","fromName":"ROMUALD TEOFIL BANASZKIEWICZ","to":"3c2b5ef2-ae30-5366-ba7b-282c4d48f85b","toName":"SEA VOYAGER SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"6aa9c34c-aecf-5d80-beff-66837d8592cf","fromName":"ROMUALD TEOFIL BANASZKIEWICZ","to":"3c2b5ef2-ae30-5366-ba7b-282c4d48f85b","toName":"SEA VOYAGER SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"b1f411ed-ee05-5ca1-b456-8b78a492d262","fromName":"POL-EURO SHIPPING LINES PLC - SA","to":"3c2b5ef2-ae30-5366-ba7b-282c4d48f85b","toName":"SEA VOYAGER SHIPPING LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55033916"}],"source":"corpus"}