{"entity":{"id":"fe78ef0e-b055-54ed-81be-f2bdd3195561","name":"EASY SEA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c1934df-0fa6-5eaf-b7ef-a8289570ca58","name":"JOSE MANUEL ALMEIDA BRAZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c1934df-0fa6-5eaf-b7ef-a8289570ca58","name":"JOSE MANUEL ALMEIDA BRAZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c1934df-0fa6-5eaf-b7ef-a8289570ca58","name":"JOSE MANUEL ALMEIDA BRAZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"811a7270-ac84-50db-806d-5ad354a4f248","name":"JOSE ROMAO LEITE BRAZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"811a7270-ac84-50db-806d-5ad354a4f248","name":"JOSE ROMAO LEITE BRAZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c1934df-0fa6-5eaf-b7ef-a8289570ca58","fromName":"JOSE MANUEL ALMEIDA BRAZ","to":"fe78ef0e-b055-54ed-81be-f2bdd3195561","toName":"EASY SEA LIMITED","role":"director of","share":null},{"depth":1,"from":"5c1934df-0fa6-5eaf-b7ef-a8289570ca58","fromName":"JOSE MANUEL ALMEIDA BRAZ","to":"fe78ef0e-b055-54ed-81be-f2bdd3195561","toName":"EASY SEA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5c1934df-0fa6-5eaf-b7ef-a8289570ca58","fromName":"JOSE MANUEL ALMEIDA BRAZ","to":"fe78ef0e-b055-54ed-81be-f2bdd3195561","toName":"EASY SEA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"811a7270-ac84-50db-806d-5ad354a4f248","fromName":"JOSE ROMAO LEITE BRAZ","to":"fe78ef0e-b055-54ed-81be-f2bdd3195561","toName":"EASY SEA LIMITED","role":"director of","share":null},{"depth":1,"from":"811a7270-ac84-50db-806d-5ad354a4f248","fromName":"JOSE ROMAO LEITE BRAZ","to":"fe78ef0e-b055-54ed-81be-f2bdd3195561","toName":"EASY SEA LIMITED","role":"legal representative 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/55055904"}],"source":"corpus"}