{"entity":{"id":"d069ff6c-bf70-5376-94b0-25079347909e","name":"SURFSIDE CHARTER COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"21e1900e-9a11-509b-bc03-78dc0722065c","name":"JONATHAN GAMBIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21e1900e-9a11-509b-bc03-78dc0722065c","name":"JONATHAN GAMBIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21e1900e-9a11-509b-bc03-78dc0722065c","name":"JONATHAN GAMBIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21e1900e-9a11-509b-bc03-78dc0722065c","name":"JONATHAN GAMBIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21e1900e-9a11-509b-bc03-78dc0722065c","fromName":"JONATHAN GAMBIN","to":"d069ff6c-bf70-5376-94b0-25079347909e","toName":"SURFSIDE CHARTER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"21e1900e-9a11-509b-bc03-78dc0722065c","fromName":"JONATHAN GAMBIN","to":"d069ff6c-bf70-5376-94b0-25079347909e","toName":"SURFSIDE CHARTER COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21e1900e-9a11-509b-bc03-78dc0722065c","fromName":"JONATHAN GAMBIN","to":"d069ff6c-bf70-5376-94b0-25079347909e","toName":"SURFSIDE CHARTER COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"21e1900e-9a11-509b-bc03-78dc0722065c","fromName":"JONATHAN GAMBIN","to":"d069ff6c-bf70-5376-94b0-25079347909e","toName":"SURFSIDE CHARTER 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/55079285"}],"source":"corpus"}