{"entity":{"id":"5cc255ba-3663-5114-9f30-3169846bf7e1","name":"SEAWAY INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","name":"ADRIAN MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","name":"ADRIAN MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","name":"ADRIAN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","name":"ADRIAN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ad35463-23fe-5097-9dcb-f757ec2b0282","name":"CRISTAD LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","fromName":"ADRIAN MIFSUD","to":"5cc255ba-3663-5114-9f30-3169846bf7e1","toName":"SEAWAY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","fromName":"ADRIAN MIFSUD","to":"5cc255ba-3663-5114-9f30-3169846bf7e1","toName":"SEAWAY INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","fromName":"ADRIAN MIFSUD","to":"5cc255ba-3663-5114-9f30-3169846bf7e1","toName":"SEAWAY INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"25b42fbe-c5f4-59e7-a165-a369ebfadecb","fromName":"ADRIAN MIFSUD","to":"5cc255ba-3663-5114-9f30-3169846bf7e1","toName":"SEAWAY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ad35463-23fe-5097-9dcb-f757ec2b0282","fromName":"CRISTAD LIMITED","to":"5cc255ba-3663-5114-9f30-3169846bf7e1","toName":"SEAWAY INVESTMENTS 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/55022358"}],"source":"corpus"}