{"entity":{"id":"541739da-53a2-54ce-baef-ff65d1a95bd8","name":"SEAFRONT ENTERTAINMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076962","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8c599731-26e3-5511-9211-abc0b3d8f364","name":"CHRISTINA SILLATO WARRINGTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec925bf7-6365-5a8c-9f1c-b506537a361c","name":"BERNARD STORACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec925bf7-6365-5a8c-9f1c-b506537a361c","name":"BERNARD STORACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78e02a1d-2fc0-59ae-a44e-376878cab57b","name":"ASIAN ARK TECHNOLOGIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c599731-26e3-5511-9211-abc0b3d8f364","fromName":"CHRISTINA SILLATO WARRINGTON","to":"541739da-53a2-54ce-baef-ff65d1a95bd8","toName":"SEAFRONT ENTERTAINMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ec925bf7-6365-5a8c-9f1c-b506537a361c","fromName":"BERNARD STORACE","to":"541739da-53a2-54ce-baef-ff65d1a95bd8","toName":"SEAFRONT ENTERTAINMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"ec925bf7-6365-5a8c-9f1c-b506537a361c","fromName":"BERNARD STORACE","to":"541739da-53a2-54ce-baef-ff65d1a95bd8","toName":"SEAFRONT ENTERTAINMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"78e02a1d-2fc0-59ae-a44e-376878cab57b","fromName":"ASIAN ARK TECHNOLOGIES LIMITED","to":"541739da-53a2-54ce-baef-ff65d1a95bd8","toName":"SEAFRONT ENTERTAINMENT 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/55076962"}],"source":"corpus"}