{"entity":{"id":"03d4a024-b87d-5964-bea9-354a6487bbd2","name":"SEPS & C LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028115","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"2d601ccb-1d7e-57ee-b3cc-0259928ecb5a","name":"CHRISTIAN BONETT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2624679e-952f-59df-a3cc-244dcc140e84","name":"MANILO DE LUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2624679e-952f-59df-a3cc-244dcc140e84","name":"MANILO DE LUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2624679e-952f-59df-a3cc-244dcc140e84","name":"MANILO DE LUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2624679e-952f-59df-a3cc-244dcc140e84","name":"MANILO DE LUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"093b12db-3b3e-51c9-9093-91e09bb150b2","name":"EUGENIO MICALI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"865b76e4-26a2-5a5f-8616-2ecd9f9b55cd","name":"ANNA MICALI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d601ccb-1d7e-57ee-b3cc-0259928ecb5a","fromName":"CHRISTIAN BONETT","to":"03d4a024-b87d-5964-bea9-354a6487bbd2","toName":"SEPS & C LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2624679e-952f-59df-a3cc-244dcc140e84","fromName":"MANILO DE LUCA","to":"03d4a024-b87d-5964-bea9-354a6487bbd2","toName":"SEPS & C LIMITED","role":"director of","share":null},{"depth":1,"from":"2624679e-952f-59df-a3cc-244dcc140e84","fromName":"MANILO DE LUCA","to":"03d4a024-b87d-5964-bea9-354a6487bbd2","toName":"SEPS & C LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2624679e-952f-59df-a3cc-244dcc140e84","fromName":"MANILO DE LUCA","to":"03d4a024-b87d-5964-bea9-354a6487bbd2","toName":"SEPS & C LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2624679e-952f-59df-a3cc-244dcc140e84","fromName":"MANILO DE LUCA","to":"03d4a024-b87d-5964-bea9-354a6487bbd2","toName":"SEPS & C LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"093b12db-3b3e-51c9-9093-91e09bb150b2","fromName":"EUGENIO MICALI","to":"03d4a024-b87d-5964-bea9-354a6487bbd2","toName":"SEPS & C LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"865b76e4-26a2-5a5f-8616-2ecd9f9b55cd","fromName":"ANNA MICALI","to":"03d4a024-b87d-5964-bea9-354a6487bbd2","toName":"SEPS & C LIMITED","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/55028115"}],"source":"corpus"}