{"entity":{"id":"596e3999-f46d-5275-a071-8835b270f9a4","name":"SEASUN SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d589a79c-a543-5127-88e9-e5738448b085","name":"SUN HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"596e3999-f46d-5275-a071-8835b270f9a4","toName":"SEASUN SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"596e3999-f46d-5275-a071-8835b270f9a4","toName":"SEASUN SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"596e3999-f46d-5275-a071-8835b270f9a4","toName":"SEASUN SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d589a79c-a543-5127-88e9-e5738448b085","fromName":"SUN HOLDING LIMITED","to":"596e3999-f46d-5275-a071-8835b270f9a4","toName":"SEASUN 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/55033462"}],"source":"corpus"}