{"entity":{"id":"905446ae-731a-54f9-948e-1b758497816d","name":"SEAFLOWER ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010735","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bc165ee9-b220-5f25-9b1a-796ba333196a","name":"WALTER CARUANA MONTALDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bc165ee9-b220-5f25-9b1a-796ba333196a","name":"WALTER CARUANA MONTALDO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"545d4643-27b9-5e12-aec6-54732c9e7192","name":"MARIO P SCIBERRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc165ee9-b220-5f25-9b1a-796ba333196a","fromName":"WALTER CARUANA MONTALDO","to":"905446ae-731a-54f9-948e-1b758497816d","toName":"SEAFLOWER ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"bc165ee9-b220-5f25-9b1a-796ba333196a","fromName":"WALTER CARUANA MONTALDO","to":"905446ae-731a-54f9-948e-1b758497816d","toName":"SEAFLOWER ENTERPRISES LTD","role":"secretary of","share":null},{"depth":1,"from":"545d4643-27b9-5e12-aec6-54732c9e7192","fromName":"MARIO P SCIBERRAS","to":"905446ae-731a-54f9-948e-1b758497816d","toName":"SEAFLOWER ENTERPRISES LTD","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/55010735"}],"source":"corpus"}