{"entity":{"id":"76ff3477-fdca-5d99-9343-7083deeae3a8","name":"ISLAND SEAS CHARTER AND MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065985","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"896bd095-560e-562e-8e27-dbc90113a3f5","name":"SARAH ELIZABETH WHITE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"54f11551-a83c-587a-9efa-87d5c6d77ee4","name":"MIGLE VIRBALAITE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf978eb5-7b4c-548f-998b-790a309bed71","name":"GULPERI ODABAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a6f5b66-65e6-59bd-a7bb-cdaacebe0bf8","name":"ENGIN TUNCAY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a6f5b66-65e6-59bd-a7bb-cdaacebe0bf8","name":"ENGIN TUNCAY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"187ecf29-76d8-5776-97b7-2cf7ec779c2e","name":"ALI LUTFU ETHEM KADIRGAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"187ecf29-76d8-5776-97b7-2cf7ec779c2e","name":"ALI LUTFU ETHEM KADIRGAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"896bd095-560e-562e-8e27-dbc90113a3f5","fromName":"SARAH ELIZABETH WHITE","to":"76ff3477-fdca-5d99-9343-7083deeae3a8","toName":"ISLAND SEAS CHARTER AND MARITIME LIMITED","role":"secretary of","share":null},{"depth":1,"from":"54f11551-a83c-587a-9efa-87d5c6d77ee4","fromName":"MIGLE VIRBALAITE","to":"76ff3477-fdca-5d99-9343-7083deeae3a8","toName":"ISLAND SEAS CHARTER AND MARITIME LIMITED","role":"secretary of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"76ff3477-fdca-5d99-9343-7083deeae3a8","toName":"ISLAND SEAS CHARTER AND MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cf978eb5-7b4c-548f-998b-790a309bed71","fromName":"GULPERI ODABAS","to":"76ff3477-fdca-5d99-9343-7083deeae3a8","toName":"ISLAND SEAS CHARTER AND MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a6f5b66-65e6-59bd-a7bb-cdaacebe0bf8","fromName":"ENGIN TUNCAY","to":"76ff3477-fdca-5d99-9343-7083deeae3a8","toName":"ISLAND SEAS CHARTER AND MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"7a6f5b66-65e6-59bd-a7bb-cdaacebe0bf8","fromName":"ENGIN TUNCAY","to":"76ff3477-fdca-5d99-9343-7083deeae3a8","toName":"ISLAND SEAS CHARTER AND MARITIME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"187ecf29-76d8-5776-97b7-2cf7ec779c2e","fromName":"ALI LUTFU ETHEM KADIRGAN","to":"76ff3477-fdca-5d99-9343-7083deeae3a8","toName":"ISLAND SEAS CHARTER AND MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"187ecf29-76d8-5776-97b7-2cf7ec779c2e","fromName":"ALI LUTFU ETHEM KADIRGAN","to":"76ff3477-fdca-5d99-9343-7083deeae3a8","toName":"ISLAND SEAS CHARTER AND MARITIME LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55065985"}],"source":"corpus"}