{"entity":{"id":"04121970-9c3b-5253-8e3c-752fc6417be5","name":"SANTA MARGHERITA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b12ecf4a-e947-5d8c-ab25-ce6db9ede2b0","name":"B.A.B. PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8035ae0d-10f7-5e1b-b2af-b9bbfe289ac7","name":"HWT TOWERS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56079506"}],"source":"corpus"}