{"entity":{"id":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","name":"MEDSEA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010190","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"82f59e84-3298-5fbe-836d-6915b78bfd07","name":"ALBERTO STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82f59e84-3298-5fbe-836d-6915b78bfd07","name":"ALBERTO STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05efb47b-e082-590b-9a42-8687600e3ee0","name":"MARCANTONIO STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05efb47b-e082-590b-9a42-8687600e3ee0","name":"MARCANTONIO STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"59fa1f3e-dcb3-5885-8fa5-b3a0a2167fd6","name":"LISA ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f0f10a8-f009-55e1-8753-8f5e4351b89d","name":"MICHAELA STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f0f10a8-f009-55e1-8753-8f5e4351b89d","name":"MICHAELA STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f0f10a8-f009-55e1-8753-8f5e4351b89d","name":"MICHAELA STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57b0f1e8-4483-5425-9c6b-e2425e94311c","name":"FRANCESCO STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57b0f1e8-4483-5425-9c6b-e2425e94311c","name":"FRANCESCO STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dda65aa8-6b7d-51e9-8245-6634e29a9cd5","name":"MARIA FERNANDA STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dda65aa8-6b7d-51e9-8245-6634e29a9cd5","name":"MARIA FERNANDA STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77d9ff47-6498-5c45-9fc3-0b37355ab09b","name":"ALESSANDRO STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77d9ff47-6498-5c45-9fc3-0b37355ab09b","name":"ALESSANDRO STAGNO D'ALCONTRES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82f59e84-3298-5fbe-836d-6915b78bfd07","fromName":"ALBERTO STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"82f59e84-3298-5fbe-836d-6915b78bfd07","fromName":"ALBERTO STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05efb47b-e082-590b-9a42-8687600e3ee0","fromName":"MARCANTONIO STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"05efb47b-e082-590b-9a42-8687600e3ee0","fromName":"MARCANTONIO STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"59fa1f3e-dcb3-5885-8fa5-b3a0a2167fd6","fromName":"LISA ABELA","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2f0f10a8-f009-55e1-8753-8f5e4351b89d","fromName":"MICHAELA STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2f0f10a8-f009-55e1-8753-8f5e4351b89d","fromName":"MICHAELA STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2f0f10a8-f009-55e1-8753-8f5e4351b89d","fromName":"MICHAELA STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"57b0f1e8-4483-5425-9c6b-e2425e94311c","fromName":"FRANCESCO STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"57b0f1e8-4483-5425-9c6b-e2425e94311c","fromName":"FRANCESCO STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dda65aa8-6b7d-51e9-8245-6634e29a9cd5","fromName":"MARIA FERNANDA STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"dda65aa8-6b7d-51e9-8245-6634e29a9cd5","fromName":"MARIA FERNANDA STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77d9ff47-6498-5c45-9fc3-0b37355ab09b","fromName":"ALESSANDRO STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"77d9ff47-6498-5c45-9fc3-0b37355ab09b","fromName":"ALESSANDRO STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS 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/55010190"}],"source":"corpus"}