{"entity":{"id":"795501bd-0319-5747-a103-89412039d726","name":"SEACOR MARINE (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072437","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4106b39d-9e6a-5d1a-a4c6-297d6226f02f","name":"NEIL CARRINGTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4106b39d-9e6a-5d1a-a4c6-297d6226f02f","name":"NEIL CARRINGTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c549c25-d473-533e-aed2-b01e86345374","name":"DONNA REID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c549c25-d473-533e-aed2-b01e86345374","name":"DONNA REID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c78db542-6b22-5fcc-891d-e8f6f724de37","name":"ELISE TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"192769e7-d798-57e9-9550-ba1483589e58","fromName":"JONATHAN VASSALLO","to":"795501bd-0319-5747-a103-89412039d726","toName":"SEACOR MARINE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"192769e7-d798-57e9-9550-ba1483589e58","fromName":"JONATHAN VASSALLO","to":"795501bd-0319-5747-a103-89412039d726","toName":"SEACOR MARINE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"192769e7-d798-57e9-9550-ba1483589e58","fromName":"JONATHAN VASSALLO","to":"795501bd-0319-5747-a103-89412039d726","toName":"SEACOR MARINE (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4106b39d-9e6a-5d1a-a4c6-297d6226f02f","fromName":"NEIL CARRINGTON","to":"795501bd-0319-5747-a103-89412039d726","toName":"SEACOR MARINE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"4106b39d-9e6a-5d1a-a4c6-297d6226f02f","fromName":"NEIL CARRINGTON","to":"795501bd-0319-5747-a103-89412039d726","toName":"SEACOR MARINE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5c549c25-d473-533e-aed2-b01e86345374","fromName":"DONNA REID","to":"795501bd-0319-5747-a103-89412039d726","toName":"SEACOR MARINE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"5c549c25-d473-533e-aed2-b01e86345374","fromName":"DONNA REID","to":"795501bd-0319-5747-a103-89412039d726","toName":"SEACOR MARINE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c78db542-6b22-5fcc-891d-e8f6f724de37","fromName":"ELISE TRUSTEES LIMITED","to":"795501bd-0319-5747-a103-89412039d726","toName":"SEACOR MARINE (MALTA) LIMITED","role":"shareholder 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/55072437"}],"source":"corpus"}