{"entity":{"id":"cceff2c1-5355-5dae-b294-52dac7f82b80","name":"SPLASH LEISURE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012471","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2f6756da-98d0-584a-b315-0fa345a3e3ff","name":"JACK THOMAS SEARS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f6756da-98d0-584a-b315-0fa345a3e3ff","name":"JACK THOMAS SEARS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6d6473b-eaf4-50c0-b4c7-e0c7e006166a","name":"PAULINE GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e7406a7-1d00-5b7a-bc2d-401b4ce05c90","name":"MATTHEW JOHN SEARS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e7406a7-1d00-5b7a-bc2d-401b4ce05c90","name":"MATTHEW JOHN SEARS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e7406a7-1d00-5b7a-bc2d-401b4ce05c90","name":"MATTHEW JOHN SEARS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8bde161-70c7-5b04-bc05-b87ed99092ab","name":"DOMENIC GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f6756da-98d0-584a-b315-0fa345a3e3ff","fromName":"JACK THOMAS SEARS","to":"cceff2c1-5355-5dae-b294-52dac7f82b80","toName":"SPLASH LEISURE LIMITED","role":"director of","share":null},{"depth":1,"from":"2f6756da-98d0-584a-b315-0fa345a3e3ff","fromName":"JACK THOMAS SEARS","to":"cceff2c1-5355-5dae-b294-52dac7f82b80","toName":"SPLASH LEISURE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e6d6473b-eaf4-50c0-b4c7-e0c7e006166a","fromName":"PAULINE GALEA","to":"cceff2c1-5355-5dae-b294-52dac7f82b80","toName":"SPLASH LEISURE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"cceff2c1-5355-5dae-b294-52dac7f82b80","toName":"SPLASH LEISURE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5e7406a7-1d00-5b7a-bc2d-401b4ce05c90","fromName":"MATTHEW JOHN SEARS","to":"cceff2c1-5355-5dae-b294-52dac7f82b80","toName":"SPLASH LEISURE LIMITED","role":"director of","share":null},{"depth":1,"from":"5e7406a7-1d00-5b7a-bc2d-401b4ce05c90","fromName":"MATTHEW JOHN SEARS","to":"cceff2c1-5355-5dae-b294-52dac7f82b80","toName":"SPLASH LEISURE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5e7406a7-1d00-5b7a-bc2d-401b4ce05c90","fromName":"MATTHEW JOHN SEARS","to":"cceff2c1-5355-5dae-b294-52dac7f82b80","toName":"SPLASH LEISURE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8bde161-70c7-5b04-bc05-b87ed99092ab","fromName":"DOMENIC GALEA","to":"cceff2c1-5355-5dae-b294-52dac7f82b80","toName":"SPLASH LEISURE 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/55012471"}],"source":"corpus"}