{"entity":{"id":"6c21bb21-c5e8-51c9-8047-8dcfdf29d2c6","name":"BREAKING OCEAN WAVES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c6c369d-1a71-578d-8ecf-6bd2b870d922","name":"SIMONE FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62cb4066-2fd5-5b8b-a0f2-c005e950eb50","name":"JOHN JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d42602d5-e1a6-5c8f-a710-e12a55809fa6","name":"MICHAEL CURMI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c6c369d-1a71-578d-8ecf-6bd2b870d922","fromName":"SIMONE FALZON","to":"6c21bb21-c5e8-51c9-8047-8dcfdf29d2c6","toName":"BREAKING OCEAN WAVES LIMITED","role":"director of","share":null},{"depth":1,"from":"62cb4066-2fd5-5b8b-a0f2-c005e950eb50","fromName":"JOHN JOSEPH FALZON","to":"6c21bb21-c5e8-51c9-8047-8dcfdf29d2c6","toName":"BREAKING OCEAN WAVES LIMITED","role":"director of","share":null},{"depth":1,"from":"d42602d5-e1a6-5c8f-a710-e12a55809fa6","fromName":"MICHAEL CURMI","to":"6c21bb21-c5e8-51c9-8047-8dcfdf29d2c6","toName":"BREAKING OCEAN WAVES 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/55026070"}],"source":"corpus"}