{"entity":{"id":"008a54d2-c496-593e-a1a7-7c6e839c262a","name":"MARIO SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069393","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"299d564a-0550-5dba-8b0e-7b3eb369b623","name":"DAILY NEEDS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"299d564a-0550-5dba-8b0e-7b3eb369b623","name":"DAILY NEEDS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3bc691b-eb6f-53b2-9516-b1e681ea9064","name":"M & R CONSTRUCTION LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3bc691b-eb6f-53b2-9516-b1e681ea9064","name":"M & R CONSTRUCTION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3bc691b-eb6f-53b2-9516-b1e681ea9064","name":"M & R CONSTRUCTION LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd98b9ec-ef69-5397-b362-12955b6c84c8","name":"PANELIX SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dd98b9ec-ef69-5397-b362-12955b6c84c8","name":"PANELIX SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd98b9ec-ef69-5397-b362-12955b6c84c8","name":"PANELIX SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd98b9ec-ef69-5397-b362-12955b6c84c8","name":"PANELIX SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b3c8423-cd8f-57b3-9e65-78da388ff52c","name":"INTERAA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6904ab3a-9cd2-5c7e-89a1-bb28d9be38c4","name":"TUTTOFOOD LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6904ab3a-9cd2-5c7e-89a1-bb28d9be38c4","name":"TUTTOFOOD LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0c23d23-e82e-50e9-b339-a26461bc767a","name":"MORE SUPERMARKETS (HAMRUN) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f0c23d23-e82e-50e9-b339-a26461bc767a","name":"MORE SUPERMARKETS (HAMRUN) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56069393"}],"source":"corpus"}