{"entity":{"id":"710ae65c-ea86-542e-b2da-73d30f5eb8b1","name":"SEAWISE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160549","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e44b9393-2ce9-5281-9c53-f26221211832","name":"CLD NOMINEE LIMITED ?????????","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e476d7fe-fa66-5e9c-90d1-029255bc81b4","name":"WONDER CHAMPION INVESTMENT LIMITED ????????","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e44b9393-2ce9-5281-9c53-f26221211832","fromName":"CLD NOMINEE LIMITED ?????????","to":"710ae65c-ea86-542e-b2da-73d30f5eb8b1","toName":"SEAWISE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"e476d7fe-fa66-5e9c-90d1-029255bc81b4","fromName":"WONDER CHAMPION INVESTMENT LIMITED ????????","to":"710ae65c-ea86-542e-b2da-73d30f5eb8b1","toName":"SEAWISE GROUP 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/160549"}],"source":"corpus"}