{"entity":{"id":"b40701a8-d1ea-56ef-b1f8-f0c3b33ad7c2","name":"SOUTH SEAS NAVIGATION CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013100","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"09fc8f62-2d53-5d38-9c9d-d79cf9724e5d","name":"MAELYN COMPANY LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b774540-70b0-5f2c-a3fd-92d47e2d2bbd","name":"MARION MUSCAT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09fc8f62-2d53-5d38-9c9d-d79cf9724e5d","fromName":"MAELYN COMPANY LTD","to":"b40701a8-d1ea-56ef-b1f8-f0c3b33ad7c2","toName":"SOUTH SEAS NAVIGATION CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"5b774540-70b0-5f2c-a3fd-92d47e2d2bbd","fromName":"MARION MUSCAT","to":"b40701a8-d1ea-56ef-b1f8-f0c3b33ad7c2","toName":"SOUTH SEAS NAVIGATION CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"b40701a8-d1ea-56ef-b1f8-f0c3b33ad7c2","toName":"SOUTH SEAS NAVIGATION CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"b40701a8-d1ea-56ef-b1f8-f0c3b33ad7c2","toName":"SOUTH SEAS NAVIGATION 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/55013100"}],"source":"corpus"}