{"entity":{"id":"54e39c9c-7d54-5e5e-a9ad-facacf0deaff","name":"BLUE SEA MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053269","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"23577c6a-4f17-55df-930c-83736d7ba967","name":"LARA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23577c6a-4f17-55df-930c-83736d7ba967","name":"LARA TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afe3f70f-dbd1-5970-91d9-f973af4932e1","name":"SEBASTIA` CATALA`","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"afe3f70f-dbd1-5970-91d9-f973af4932e1","name":"SEBASTIA` CATALA`","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"026558ef-9bfd-5c3a-85e9-3c05ccf27fe3","name":"NURIA MULET","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"026558ef-9bfd-5c3a-85e9-3c05ccf27fe3","name":"NURIA MULET","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"222abb6b-d311-5cf0-93db-73f969732856","name":"LOUIS TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"222abb6b-d311-5cf0-93db-73f969732856","name":"LOUIS TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"222abb6b-d311-5cf0-93db-73f969732856","name":"LOUIS TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd6dd2a4-a4ce-55ab-b534-cc9c5b25ece8","name":"HOTELS AND RESORTS BLUE SEA S.L.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af89aab6-9573-5f6b-b7dc-16932aeeb44a","name":"ELEMEL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23577c6a-4f17-55df-930c-83736d7ba967","fromName":"LARA TABONE","to":"54e39c9c-7d54-5e5e-a9ad-facacf0deaff","toName":"BLUE SEA MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"23577c6a-4f17-55df-930c-83736d7ba967","fromName":"LARA TABONE","to":"54e39c9c-7d54-5e5e-a9ad-facacf0deaff","toName":"BLUE SEA MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"afe3f70f-dbd1-5970-91d9-f973af4932e1","fromName":"SEBASTIA` CATALA`","to":"54e39c9c-7d54-5e5e-a9ad-facacf0deaff","toName":"BLUE SEA MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"afe3f70f-dbd1-5970-91d9-f973af4932e1","fromName":"SEBASTIA` CATALA`","to":"54e39c9c-7d54-5e5e-a9ad-facacf0deaff","toName":"BLUE SEA MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"026558ef-9bfd-5c3a-85e9-3c05ccf27fe3","fromName":"NURIA MULET","to":"54e39c9c-7d54-5e5e-a9ad-facacf0deaff","toName":"BLUE SEA MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"026558ef-9bfd-5c3a-85e9-3c05ccf27fe3","fromName":"NURIA MULET","to":"54e39c9c-7d54-5e5e-a9ad-facacf0deaff","toName":"BLUE SEA MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"222abb6b-d311-5cf0-93db-73f969732856","fromName":"LOUIS TABONE","to":"54e39c9c-7d54-5e5e-a9ad-facacf0deaff","toName":"BLUE SEA MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"222abb6b-d311-5cf0-93db-73f969732856","fromName":"LOUIS TABONE","to":"54e39c9c-7d54-5e5e-a9ad-facacf0deaff","toName":"BLUE SEA MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"222abb6b-d311-5cf0-93db-73f969732856","fromName":"LOUIS TABONE","to":"54e39c9c-7d54-5e5e-a9ad-facacf0deaff","toName":"BLUE SEA MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cd6dd2a4-a4ce-55ab-b534-cc9c5b25ece8","fromName":"HOTELS AND RESORTS BLUE SEA S.L.","to":"54e39c9c-7d54-5e5e-a9ad-facacf0deaff","toName":"BLUE SEA MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af89aab6-9573-5f6b-b7dc-16932aeeb44a","fromName":"ELEMEL LIMITED","to":"54e39c9c-7d54-5e5e-a9ad-facacf0deaff","toName":"BLUE SEA MALTA LIMITED","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/55053269"}],"source":"corpus"}