{"entity":{"id":"c73523cd-73ca-5a0f-b2e0-7c01daf34171","name":"SEAOFF COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e65cb7e1-2ecb-5a51-9e5e-5ad33cae3ba7","name":"RITA MARMARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","name":"PAUL MARMARA'","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","name":"PAUL MARMARA'","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","name":"PAUL MARMARA'","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","name":"PAUL MARMARA'","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e65cb7e1-2ecb-5a51-9e5e-5ad33cae3ba7","fromName":"RITA MARMARA","to":"c73523cd-73ca-5a0f-b2e0-7c01daf34171","toName":"SEAOFF COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","fromName":"PAUL MARMARA'","to":"c73523cd-73ca-5a0f-b2e0-7c01daf34171","toName":"SEAOFF COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","fromName":"PAUL MARMARA'","to":"c73523cd-73ca-5a0f-b2e0-7c01daf34171","toName":"SEAOFF COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","fromName":"PAUL MARMARA'","to":"c73523cd-73ca-5a0f-b2e0-7c01daf34171","toName":"SEAOFF COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","fromName":"PAUL MARMARA'","to":"c73523cd-73ca-5a0f-b2e0-7c01daf34171","toName":"SEAOFF COMPANY LIMITED","role":"shareholder 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/55004262"}],"source":"corpus"}