{"entity":{"id":"496515cf-68d5-5214-8450-7a403e7f826c","name":"SOUTHSEAS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053569","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2c3f35c-f441-5a56-ba92-e5144fb84f71","name":"CORINTH BAY SHIPPING COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44fabe5f-59b3-5931-8448-179ccdaef05f","name":"JENNET SERVICES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"496515cf-68d5-5214-8450-7a403e7f826c","toName":"SOUTHSEAS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"496515cf-68d5-5214-8450-7a403e7f826c","toName":"SOUTHSEAS SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f2c3f35c-f441-5a56-ba92-e5144fb84f71","fromName":"CORINTH BAY SHIPPING COMPANY LIMITED","to":"496515cf-68d5-5214-8450-7a403e7f826c","toName":"SOUTHSEAS SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44fabe5f-59b3-5931-8448-179ccdaef05f","fromName":"JENNET SERVICES S.A.","to":"496515cf-68d5-5214-8450-7a403e7f826c","toName":"SOUTHSEAS 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/55053569"}],"source":"corpus"}