{"entity":{"id":"66bb0346-6ca6-522a-bdd0-c48808d02b9f","name":"SEASIDE MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"523aa4ae-b81b-5e86-9341-96c902c9469c","name":"SUBLAND OU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a60b766-68c4-5b39-8649-af532a917d19","name":"Tatyana Cilia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","name":"OLGA DITZEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","name":"OLGA DITZEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d0c6e12-19e4-5c21-890c-174c6e50ef57","name":"MARK MAGI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"523aa4ae-b81b-5e86-9341-96c902c9469c","fromName":"SUBLAND OU","to":"66bb0346-6ca6-522a-bdd0-c48808d02b9f","toName":"SEASIDE MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5a60b766-68c4-5b39-8649-af532a917d19","fromName":"Tatyana Cilia","to":"66bb0346-6ca6-522a-bdd0-c48808d02b9f","toName":"SEASIDE MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","fromName":"OLGA DITZEL","to":"66bb0346-6ca6-522a-bdd0-c48808d02b9f","toName":"SEASIDE MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","fromName":"OLGA DITZEL","to":"66bb0346-6ca6-522a-bdd0-c48808d02b9f","toName":"SEASIDE MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d0c6e12-19e4-5c21-890c-174c6e50ef57","fromName":"MARK MAGI","to":"66bb0346-6ca6-522a-bdd0-c48808d02b9f","toName":"SEASIDE MANAGEMENT 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/55043772"}],"source":"corpus"}