{"entity":{"id":"05b074d2-702a-5637-b33a-b8566343fa9d","name":"SMS LTD.","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10175039","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"80d10568-6e0b-579b-b8b7-237d42be8d18","name":"LION INTERNATIONAL MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"222d72d7-9412-5094-bbd3-543d2f5e3138","name":"GCS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0fc58c8-876e-5270-93f4-4158c60e199c","name":"LION TRUST COMPANY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80d10568-6e0b-579b-b8b7-237d42be8d18","fromName":"LION INTERNATIONAL MANAGEMENT LIMITED","to":"05b074d2-702a-5637-b33a-b8566343fa9d","toName":"SMS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"222d72d7-9412-5094-bbd3-543d2f5e3138","fromName":"GCS LTD","to":"05b074d2-702a-5637-b33a-b8566343fa9d","toName":"SMS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f0fc58c8-876e-5270-93f4-4158c60e199c","fromName":"LION TRUST COMPANY LTD.","to":"05b074d2-702a-5637-b33a-b8566343fa9d","toName":"SMS LTD.","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/10175039"}],"source":"corpus"}