{"entity":{"id":"60d9cc53-c223-5d6d-9327-3c9a0e9b5c57","name":"SEAHOUND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010775","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5924b344-84f6-5412-8c42-58cde82951ad","name":"MONIQUE MARGUERITE ROOSMALE NEPVEU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22e5ff5d-aaf6-5909-b767-356b400e9f1f","name":"LOUIS JAN REINER ROOSMALE NEPVEU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22e5ff5d-aaf6-5909-b767-356b400e9f1f","name":"LOUIS JAN REINER ROOSMALE NEPVEU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","name":"S & D YACHTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5924b344-84f6-5412-8c42-58cde82951ad","fromName":"MONIQUE MARGUERITE ROOSMALE NEPVEU","to":"60d9cc53-c223-5d6d-9327-3c9a0e9b5c57","toName":"SEAHOUND LIMITED","role":"director of","share":null},{"depth":1,"from":"22e5ff5d-aaf6-5909-b767-356b400e9f1f","fromName":"LOUIS JAN REINER ROOSMALE NEPVEU","to":"60d9cc53-c223-5d6d-9327-3c9a0e9b5c57","toName":"SEAHOUND LIMITED","role":"director of","share":null},{"depth":1,"from":"22e5ff5d-aaf6-5909-b767-356b400e9f1f","fromName":"LOUIS JAN REINER ROOSMALE NEPVEU","to":"60d9cc53-c223-5d6d-9327-3c9a0e9b5c57","toName":"SEAHOUND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","fromName":"S & D YACHTS LIMITED","to":"60d9cc53-c223-5d6d-9327-3c9a0e9b5c57","toName":"SEAHOUND 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/55010775"}],"source":"corpus"}