{"entity":{"id":"a5878449-f621-5a0c-8760-5d8b5b9fd63a","name":"OCEAN PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010378","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"09264fdb-d013-52ef-a728-0311c7a07fae","name":"PATRICK VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"09264fdb-d013-52ef-a728-0311c7a07fae","name":"PATRICK VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"09264fdb-d013-52ef-a728-0311c7a07fae","name":"PATRICK VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34e41bd1-fa65-52d9-b27f-8a977d9a823b","name":"VANMAR COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f5dcc4a-7a00-50f3-a4c0-476864bdce7f","name":"BRAST DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bd96b7e-74a0-5cc8-b49f-02681008088f","name":"C.L.E.D. COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37531b3b-91cf-539b-8989-a4cf040be8bf","name":"NORTH-END HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d48d338-c23c-5a20-851d-5750329bd485","name":"P.D.K. INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09264fdb-d013-52ef-a728-0311c7a07fae","fromName":"PATRICK VELLA","to":"a5878449-f621-5a0c-8760-5d8b5b9fd63a","toName":"OCEAN PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"09264fdb-d013-52ef-a728-0311c7a07fae","fromName":"PATRICK VELLA","to":"a5878449-f621-5a0c-8760-5d8b5b9fd63a","toName":"OCEAN PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"09264fdb-d013-52ef-a728-0311c7a07fae","fromName":"PATRICK VELLA","to":"a5878449-f621-5a0c-8760-5d8b5b9fd63a","toName":"OCEAN PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"34e41bd1-fa65-52d9-b27f-8a977d9a823b","fromName":"VANMAR COMPANY LIMITED","to":"a5878449-f621-5a0c-8760-5d8b5b9fd63a","toName":"OCEAN PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f5dcc4a-7a00-50f3-a4c0-476864bdce7f","fromName":"BRAST DEVELOPMENTS LIMITED","to":"a5878449-f621-5a0c-8760-5d8b5b9fd63a","toName":"OCEAN PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8bd96b7e-74a0-5cc8-b49f-02681008088f","fromName":"C.L.E.D. COMPANY LIMITED","to":"a5878449-f621-5a0c-8760-5d8b5b9fd63a","toName":"OCEAN PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37531b3b-91cf-539b-8989-a4cf040be8bf","fromName":"NORTH-END HOLDINGS LIMITED","to":"a5878449-f621-5a0c-8760-5d8b5b9fd63a","toName":"OCEAN PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4d48d338-c23c-5a20-851d-5750329bd485","fromName":"P.D.K. INVESTMENTS LIMITED","to":"a5878449-f621-5a0c-8760-5d8b5b9fd63a","toName":"OCEAN PROPERTIES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55010378"}],"source":"corpus"}