{"entity":{"id":"e6d3b165-83cf-52c2-b180-621659b43763","name":"SEABANK HOTEL AND CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033691","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"11f6aa01-d817-5791-a94b-c785ae667306","name":"RAYMOND DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de3e1486-c12b-5fd5-9f5c-09924af359d4","name":"GUIDO DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3d580f1-6c0e-5978-a242-0c4616b1be49","name":"NATALINO DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55b265a3-b826-5be3-beff-14d2e3963a77","name":"SILVIO DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55b265a3-b826-5be3-beff-14d2e3963a77","name":"SILVIO DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d6f29c2-2d08-5609-a641-25f218b05ab4","name":"VICTORIA DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d6f29c2-2d08-5609-a641-25f218b05ab4","name":"VICTORIA DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","name":"ARTHUR GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","name":"ARTHUR GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","name":"ARTHUR GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52cfff1e-b3be-5ef0-a12d-522e1cc76d8c","name":"ROBERT DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52cfff1e-b3be-5ef0-a12d-522e1cc76d8c","name":"ROBERT DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff26a084-6c52-57f0-b252-e87f9478b226","name":"SD HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11f6aa01-d817-5791-a94b-c785ae667306","fromName":"RAYMOND DEBONO","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"de3e1486-c12b-5fd5-9f5c-09924af359d4","fromName":"GUIDO DEBONO","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3d580f1-6c0e-5978-a242-0c4616b1be49","fromName":"NATALINO DEBONO","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55b265a3-b826-5be3-beff-14d2e3963a77","fromName":"SILVIO DEBONO","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"55b265a3-b826-5be3-beff-14d2e3963a77","fromName":"SILVIO DEBONO","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1d6f29c2-2d08-5609-a641-25f218b05ab4","fromName":"VICTORIA DEBONO","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"1d6f29c2-2d08-5609-a641-25f218b05ab4","fromName":"VICTORIA DEBONO","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","fromName":"ARTHUR GAUCI","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","fromName":"ARTHUR GAUCI","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","fromName":"ARTHUR GAUCI","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"52cfff1e-b3be-5ef0-a12d-522e1cc76d8c","fromName":"ROBERT DEBONO","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"52cfff1e-b3be-5ef0-a12d-522e1cc76d8c","fromName":"ROBERT DEBONO","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ff26a084-6c52-57f0-b252-e87f9478b226","fromName":"SD HOLDINGS LIMITED","to":"e6d3b165-83cf-52c2-b180-621659b43763","toName":"SEABANK HOTEL AND CATERING 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/55033691"}],"source":"corpus"}