{"entity":{"id":"96ad4544-e9d5-59da-a890-cbacda382282","name":"SEA STRENGTH MARINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021716","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"08077b33-887b-5de8-931c-2dcf01a5b582","name":"VENTURE FINANCE GROUP SA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08077b33-887b-5de8-931c-2dcf01a5b582","fromName":"VENTURE FINANCE GROUP SA","to":"96ad4544-e9d5-59da-a890-cbacda382282","toName":"SEA STRENGTH MARINE LTD","role":"shareholder of","share":null},{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"96ad4544-e9d5-59da-a890-cbacda382282","toName":"SEA STRENGTH MARINE LTD","role":"liquidator of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"96ad4544-e9d5-59da-a890-cbacda382282","toName":"SEA STRENGTH MARINE LTD","role":"director of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"96ad4544-e9d5-59da-a890-cbacda382282","toName":"SEA STRENGTH MARINE LTD","role":"legal representative 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/55021716"}],"source":"corpus"}