{"entity":{"id":"002acb97-a67c-544f-a230-2284eaaaaf11","name":"THOMAS SMITH & CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078950","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b740d60-f61d-5071-a680-fde2fbb85c93","name":"HANNAH SMITH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b740d60-f61d-5071-a680-fde2fbb85c93","name":"HANNAH SMITH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b740d60-f61d-5071-a680-fde2fbb85c93","name":"HANNAH SMITH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05202451-7791-5adf-b834-1b8064ce2b5d","name":"DENIS GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"05202451-7791-5adf-b834-1b8064ce2b5d","name":"DENIS GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05202451-7791-5adf-b834-1b8064ce2b5d","name":"DENIS GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"156dddfa-fc47-52dd-a582-e5c195ce006b","name":"JOSEPH GERADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"156dddfa-fc47-52dd-a582-e5c195ce006b","name":"JOSEPH GERADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd972745-142e-5cc4-b8c7-70b0d0e06d1c","name":"LOUIS CAMILLERI PREZIOSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd972745-142e-5cc4-b8c7-70b0d0e06d1c","name":"LOUIS CAMILLERI PREZIOSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47fb1683-f5c3-57bf-ac1b-6c6635824d46","name":"HENRY COPPINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"47fb1683-f5c3-57bf-ac1b-6c6635824d46","name":"HENRY COPPINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d9978ed-dedf-57f5-8290-063856f009ee","name":"TCS INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b740d60-f61d-5071-a680-fde2fbb85c93","fromName":"HANNAH SMITH","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","role":"director of","share":null},{"depth":1,"from":"1b740d60-f61d-5071-a680-fde2fbb85c93","fromName":"HANNAH SMITH","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"1b740d60-f61d-5071-a680-fde2fbb85c93","fromName":"HANNAH SMITH","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"05202451-7791-5adf-b834-1b8064ce2b5d","fromName":"DENIS GALEA","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","role":"director of","share":null},{"depth":1,"from":"05202451-7791-5adf-b834-1b8064ce2b5d","fromName":"DENIS GALEA","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"05202451-7791-5adf-b834-1b8064ce2b5d","fromName":"DENIS GALEA","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"156dddfa-fc47-52dd-a582-e5c195ce006b","fromName":"JOSEPH GERADA","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","role":"director of","share":null},{"depth":1,"from":"156dddfa-fc47-52dd-a582-e5c195ce006b","fromName":"JOSEPH GERADA","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"cd972745-142e-5cc4-b8c7-70b0d0e06d1c","fromName":"LOUIS CAMILLERI PREZIOSI","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","role":"director of","share":null},{"depth":1,"from":"cd972745-142e-5cc4-b8c7-70b0d0e06d1c","fromName":"LOUIS CAMILLERI PREZIOSI","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"47fb1683-f5c3-57bf-ac1b-6c6635824d46","fromName":"HENRY COPPINI","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","role":"director of","share":null},{"depth":1,"from":"47fb1683-f5c3-57bf-ac1b-6c6635824d46","fromName":"HENRY COPPINI","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"1d9978ed-dedf-57f5-8290-063856f009ee","fromName":"TCS INVESTMENTS LIMITED","to":"002acb97-a67c-544f-a230-2284eaaaaf11","toName":"THOMAS SMITH & CO. LTD","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/55078950"}],"source":"corpus"}