{"entity":{"id":"5a3329d9-0126-562d-9c7c-9d65b7aa43b6","name":"SEA DREAM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051485","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b4951d0c-cf9e-532d-9de0-b16a8e6f1015","name":"RALF KARL-HEINZ SCHUMACHER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b4951d0c-cf9e-532d-9de0-b16a8e6f1015","name":"RALF KARL-HEINZ SCHUMACHER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4280d6c-40cf-5b39-87cb-56393edcb5fe","name":"RALF KARL-HEINZ","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"17c0fcd9-f5ce-5737-8d38-53c549fed9da","name":"BRADY SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4951d0c-cf9e-532d-9de0-b16a8e6f1015","fromName":"RALF KARL-HEINZ SCHUMACHER","to":"5a3329d9-0126-562d-9c7c-9d65b7aa43b6","toName":"SEA DREAM LIMITED","role":"director of","share":null},{"depth":1,"from":"b4951d0c-cf9e-532d-9de0-b16a8e6f1015","fromName":"RALF KARL-HEINZ SCHUMACHER","to":"5a3329d9-0126-562d-9c7c-9d65b7aa43b6","toName":"SEA DREAM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4280d6c-40cf-5b39-87cb-56393edcb5fe","fromName":"RALF KARL-HEINZ","to":"5a3329d9-0126-562d-9c7c-9d65b7aa43b6","toName":"SEA DREAM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17c0fcd9-f5ce-5737-8d38-53c549fed9da","fromName":"BRADY SAMMUT","to":"5a3329d9-0126-562d-9c7c-9d65b7aa43b6","toName":"SEA DREAM LIMITED","role":"liquidator 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/55051485"}],"source":"corpus"}