{"entity":{"id":"93f852ef-98d4-51c3-967d-7747b9de7779","name":"SEA CORAL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036532","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"20572525-8b7e-5ca7-8d8f-831fd144fef2","name":"KONSTANTINOS KOURKOULAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20572525-8b7e-5ca7-8d8f-831fd144fef2","name":"KONSTANTINOS KOURKOULAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c990824-2271-5a38-94a9-9917dbc3cc67","name":"CAVALIER TRADING CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20572525-8b7e-5ca7-8d8f-831fd144fef2","fromName":"KONSTANTINOS KOURKOULAS","to":"93f852ef-98d4-51c3-967d-7747b9de7779","toName":"SEA CORAL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"20572525-8b7e-5ca7-8d8f-831fd144fef2","fromName":"KONSTANTINOS KOURKOULAS","to":"93f852ef-98d4-51c3-967d-7747b9de7779","toName":"SEA CORAL COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2c990824-2271-5a38-94a9-9917dbc3cc67","fromName":"CAVALIER TRADING CORP.","to":"93f852ef-98d4-51c3-967d-7747b9de7779","toName":"SEA CORAL COMPANY 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/55036532"}],"source":"corpus"}