{"entity":{"id":"e6ac392e-4026-5653-b13a-5982fc65ee5f","name":"DE LA SEPES MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005481","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fe29e2c9-1bfd-5686-b574-6bc61d63fe0c","name":"BENJAMIN CYRIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb34c580-4da8-589a-a1b2-80b71e049e17","name":"PATRICK JOSEPH BRERETON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe29e2c9-1bfd-5686-b574-6bc61d63fe0c","fromName":"BENJAMIN CYRIL","to":"e6ac392e-4026-5653-b13a-5982fc65ee5f","toName":"DE LA SEPES MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"e6ac392e-4026-5653-b13a-5982fc65ee5f","toName":"DE LA SEPES MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"eb34c580-4da8-589a-a1b2-80b71e049e17","fromName":"PATRICK JOSEPH BRERETON","to":"e6ac392e-4026-5653-b13a-5982fc65ee5f","toName":"DE LA SEPES MARITIME LTD","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/55005481"}],"source":"corpus"}