{"entity":{"id":"471da276-246c-502c-bea6-fbd839ac4a71","name":"SUALIGA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3e39de56-6f31-51ae-830c-9f12715ada26","name":"JEAN SERAQUII","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8dccea2-9a81-51bc-9210-1eb51dab034c","name":"PAUL GOUDER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b8dccea2-9a81-51bc-9210-1eb51dab034c","name":"PAUL GOUDER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3abf2771-e3e2-599c-b0b4-1f0249fdc231","name":"South Street Directors Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e39de56-6f31-51ae-830c-9f12715ada26","fromName":"JEAN SERAQUII","to":"471da276-246c-502c-bea6-fbd839ac4a71","toName":"SUALIGA SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8dccea2-9a81-51bc-9210-1eb51dab034c","fromName":"PAUL GOUDER","to":"471da276-246c-502c-bea6-fbd839ac4a71","toName":"SUALIGA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"b8dccea2-9a81-51bc-9210-1eb51dab034c","fromName":"PAUL GOUDER","to":"471da276-246c-502c-bea6-fbd839ac4a71","toName":"SUALIGA SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3abf2771-e3e2-599c-b0b4-1f0249fdc231","fromName":"South Street Directors Limited","to":"471da276-246c-502c-bea6-fbd839ac4a71","toName":"SUALIGA SHIPPING LIMITED","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/55028418"}],"source":"corpus"}