{"entity":{"id":"9c14da39-7100-5060-a382-3b34f43632a7","name":"SEA BREEZE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"300ba14d-1e9a-59c8-b982-6d5bb2df875f","name":"KIRIN DMITRY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f97a3688-0afe-5fa3-aaec-8c84a493be2e","name":"VALERIA ZYKOVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f97a3688-0afe-5fa3-aaec-8c84a493be2e","name":"VALERIA ZYKOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","name":"S & D YACHTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"300ba14d-1e9a-59c8-b982-6d5bb2df875f","fromName":"KIRIN DMITRY","to":"9c14da39-7100-5060-a382-3b34f43632a7","toName":"SEA BREEZE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f97a3688-0afe-5fa3-aaec-8c84a493be2e","fromName":"VALERIA ZYKOVA","to":"9c14da39-7100-5060-a382-3b34f43632a7","toName":"SEA BREEZE LIMITED","role":"director of","share":null},{"depth":1,"from":"f97a3688-0afe-5fa3-aaec-8c84a493be2e","fromName":"VALERIA ZYKOVA","to":"9c14da39-7100-5060-a382-3b34f43632a7","toName":"SEA BREEZE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","fromName":"S & D YACHTS LIMITED","to":"9c14da39-7100-5060-a382-3b34f43632a7","toName":"SEA BREEZE 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/55026785"}],"source":"corpus"}