{"entity":{"id":"bf1aa051-076c-577b-aead-402088239a64","name":"SEA STREAM SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f6edb802-89a8-5712-a90e-afdecceb7dc4","name":"MARK CHETCUTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d10da0a9-0add-55c2-9e21-dfdca64b393f","name":"JOANNA AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","name":"MARIA CARMELA BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66416011-8cd1-5202-9ba7-754156c4488a","name":"KLAUS SKRIPALLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6edb802-89a8-5712-a90e-afdecceb7dc4","fromName":"MARK CHETCUTI","to":"bf1aa051-076c-577b-aead-402088239a64","toName":"SEA STREAM SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d10da0a9-0add-55c2-9e21-dfdca64b393f","fromName":"JOANNA AGIUS","to":"bf1aa051-076c-577b-aead-402088239a64","toName":"SEA STREAM SHIPPING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","fromName":"MARIA CARMELA BORG","to":"bf1aa051-076c-577b-aead-402088239a64","toName":"SEA STREAM SHIPPING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"66416011-8cd1-5202-9ba7-754156c4488a","fromName":"KLAUS SKRIPALLE","to":"bf1aa051-076c-577b-aead-402088239a64","toName":"SEA STREAM SHIPPING 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/55026237"}],"source":"corpus"}