{"entity":{"id":"dd61793a-a2e7-5031-aa8c-7f8704d3ad7c","name":"SEA SHELLS NAVIGATIONS CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009810","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"531753a4-e872-5736-b22b-79bd4f87b001","name":"ABALENE INVESTMENTS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33bc79c6-e235-5bda-b3d6-853ed7c88e50","name":"CHRISTOPHER JOHN PETT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c36e3517-074e-584e-9e26-048232363d66","name":"ROWENA GRIMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"531753a4-e872-5736-b22b-79bd4f87b001","fromName":"ABALENE INVESTMENTS","to":"dd61793a-a2e7-5031-aa8c-7f8704d3ad7c","toName":"SEA SHELLS NAVIGATIONS CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"33bc79c6-e235-5bda-b3d6-853ed7c88e50","fromName":"CHRISTOPHER JOHN PETT","to":"dd61793a-a2e7-5031-aa8c-7f8704d3ad7c","toName":"SEA SHELLS NAVIGATIONS CO. LTD","role":"director of","share":null},{"depth":1,"from":"c36e3517-074e-584e-9e26-048232363d66","fromName":"ROWENA GRIMA","to":"dd61793a-a2e7-5031-aa8c-7f8704d3ad7c","toName":"SEA SHELLS NAVIGATIONS CO. LTD","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/55009810"}],"source":"corpus"}