{"entity":{"id":"02511687-e25b-543a-8329-85bb2562698c","name":"SOUTWIN PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","fromName":"JOHANN SCHEMBRI","to":"02511687-e25b-543a-8329-85bb2562698c","toName":"SOUTWIN PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","fromName":"JOHANN SCHEMBRI","to":"02511687-e25b-543a-8329-85bb2562698c","toName":"SOUTWIN PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","fromName":"JOHANN SCHEMBRI","to":"02511687-e25b-543a-8329-85bb2562698c","toName":"SOUTWIN PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","fromName":"JOHANN SCHEMBRI","to":"02511687-e25b-543a-8329-85bb2562698c","toName":"SOUTWIN PROPERTIES LIMITED","role":"shareholder 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/55034373"}],"source":"corpus"}