{"entity":{"id":"02304786-9a73-5462-af6e-5544fc728a93","name":"SIMONDS FARSONS CISK P.L.C.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078293","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"23ea2346-09c5-5709-9fc8-a71ef7711247","name":"SIMONDS FARSONS CISK P.L.C.","jurisdiction":"MT","identifier":"icij:icijol-55001447","registry":"icij_offshoreleaks"},{"id":"337f0e72-8e3f-5617-b78c-62209b4b8eda","name":"SIMONDS FARSONS CISK P.L.C.","jurisdiction":"MT","identifier":"lei:213800X6EBTSVRJUMI71","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d8786d73-f9b3-55c7-b838-55ba7c151a8b","name":"ECOPURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"546afe3d-785e-536c-b26b-08df1ae5b2bf","name":"FOOD-SERV LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"345ae044-f014-5cc0-9d20-5d2f8477baf0","name":"TRIDENT DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31bd4e3e-b8aa-5cc1-a50d-f9f26c81b811","name":"FSG COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ddfd05b-fa08-50b3-ab9b-455c1fa98a0f","name":"PORTANIER WAREHOUSES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"58ffa85b-da42-57f2-8b47-6968787a6a0e","name":"QUINTANO FOODS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ef64e71-1857-510e-9a8d-efccbb32c2cf","name":"FARSONS DISTRIBUTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c12f9fb-f477-52b9-b729-588c2d64cd5c","name":"MALTA DEPOSIT AND RETURN SYSTEM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"147d8522-362f-55cf-8db9-2394ffcc94b5","name":"FARSONS BEVERAGE IMPORTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c2be846-0a43-5b8f-8737-37680522566e","name":"FOOD CHAIN LIMITED","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/56078293"}],"source":"corpus"}