{"entity":{"id":"ccd01938-93dc-54ed-9aa0-0337e4c10ed3","name":"SEA CHARM SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"275c5c85-b948-5587-8162-d7f23349ec40","name":"ATHANASSIOS SKOURTIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37b44eca-40eb-5881-bade-6a4f89123be8","name":"VALLETTA OFFSHORE SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"275c5c85-b948-5587-8162-d7f23349ec40","fromName":"ATHANASSIOS SKOURTIS","to":"ccd01938-93dc-54ed-9aa0-0337e4c10ed3","toName":"SEA CHARM SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"37b44eca-40eb-5881-bade-6a4f89123be8","fromName":"VALLETTA OFFSHORE SERVICES LTD","to":"ccd01938-93dc-54ed-9aa0-0337e4c10ed3","toName":"SEA CHARM SHIPPING 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/55013444"}],"source":"corpus"}