{"entity":{"id":"41ed73e1-e0d8-5bc6-bd2c-2acc9d9d53ad","name":"SEEK AND CONVERT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047078","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b93246e-12c2-54a0-a7b6-03d6519dec21","name":"SEEK AND CONVERT HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"41ed73e1-e0d8-5bc6-bd2c-2acc9d9d53ad","toName":"SEEK AND CONVERT LTD","role":"director of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"41ed73e1-e0d8-5bc6-bd2c-2acc9d9d53ad","toName":"SEEK AND CONVERT LTD","role":"legal representative of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"41ed73e1-e0d8-5bc6-bd2c-2acc9d9d53ad","toName":"SEEK AND CONVERT LTD","role":"secretary of","share":null},{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"41ed73e1-e0d8-5bc6-bd2c-2acc9d9d53ad","toName":"SEEK AND CONVERT LTD","role":"shareholder of","share":null},{"depth":1,"from":"0b93246e-12c2-54a0-a7b6-03d6519dec21","fromName":"SEEK AND CONVERT HOLDINGS LTD","to":"41ed73e1-e0d8-5bc6-bd2c-2acc9d9d53ad","toName":"SEEK AND CONVERT LTD","role":"shareholder 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/55047078"}],"source":"corpus"}