{"entity":{"id":"a1aae70b-6ca3-5e27-9d91-b555eddf66b5","name":"SEA FAITH COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001529","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ecb148c2-40d0-5250-8103-4feae952091a","name":"NOVA MARITIME S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"766364fd-b54a-5204-ab1e-f3233f953783","name":"NEPTUNE HOLDING OVERSEAS S.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0cc7a58-13bd-541b-8fea-16f7f1b7988b","name":"NIKOLAOS TRAVLOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ecb148c2-40d0-5250-8103-4feae952091a","fromName":"NOVA MARITIME S.A.","to":"a1aae70b-6ca3-5e27-9d91-b555eddf66b5","toName":"SEA FAITH COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"766364fd-b54a-5204-ab1e-f3233f953783","fromName":"NEPTUNE HOLDING OVERSEAS S.A.","to":"a1aae70b-6ca3-5e27-9d91-b555eddf66b5","toName":"SEA FAITH COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"a1aae70b-6ca3-5e27-9d91-b555eddf66b5","toName":"SEA FAITH COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e0cc7a58-13bd-541b-8fea-16f7f1b7988b","fromName":"NIKOLAOS TRAVLOS","to":"a1aae70b-6ca3-5e27-9d91-b555eddf66b5","toName":"SEA FAITH COMPANY LIMITED","role":"director 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/55001529"}],"source":"corpus"}