{"entity":{"id":"a439ee1b-88a8-5c9e-ae43-34bf81086f58","name":"SEA BEAM MARITIME CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022604","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fa51597b-48a9-54be-b4f2-dee2b4cfcffc","name":"GOLDEN INNOVATION S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78686633-c322-5062-abca-0c2d0fc0dbbb","name":"ORBIT INVESTMENT CORP.","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":"9fd1217a-a2a7-5cdc-acf6-795055ebbc69","name":"IOANNIS VAFEIADIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa51597b-48a9-54be-b4f2-dee2b4cfcffc","fromName":"GOLDEN INNOVATION S.A.","to":"a439ee1b-88a8-5c9e-ae43-34bf81086f58","toName":"SEA BEAM MARITIME CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"78686633-c322-5062-abca-0c2d0fc0dbbb","fromName":"ORBIT INVESTMENT CORP.","to":"a439ee1b-88a8-5c9e-ae43-34bf81086f58","toName":"SEA BEAM MARITIME CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"a439ee1b-88a8-5c9e-ae43-34bf81086f58","toName":"SEA BEAM MARITIME CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"9fd1217a-a2a7-5cdc-acf6-795055ebbc69","fromName":"IOANNIS VAFEIADIS","to":"a439ee1b-88a8-5c9e-ae43-34bf81086f58","toName":"SEA BEAM MARITIME CO. LTD","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/55022604"}],"source":"corpus"}