{"entity":{"id":"dc8f5004-3d4d-52cb-8dc9-34bc76d276e4","name":"SEAMED GROUP OF COMPANIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7689e72b-57f1-58ec-9317-f2798dbf5e66","name":"MARCO CILIBERTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"967bec85-5413-5d28-a6d0-24913f86d2c9","name":"WAYNE PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e2a0794-19df-5a5c-be5c-974c71abed3d","name":"L&TD FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7689e72b-57f1-58ec-9317-f2798dbf5e66","fromName":"MARCO CILIBERTI","to":"dc8f5004-3d4d-52cb-8dc9-34bc76d276e4","toName":"SEAMED GROUP OF COMPANIES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"967bec85-5413-5d28-a6d0-24913f86d2c9","fromName":"WAYNE PISANI","to":"dc8f5004-3d4d-52cb-8dc9-34bc76d276e4","toName":"SEAMED GROUP OF COMPANIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9e2a0794-19df-5a5c-be5c-974c71abed3d","fromName":"L&TD FIDUCIARIES LIMITED","to":"dc8f5004-3d4d-52cb-8dc9-34bc76d276e4","toName":"SEAMED GROUP OF COMPANIES LIMITED","role":"director 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/55023231"}],"source":"corpus"}