{"entity":{"id":"0adf47f5-9cc9-5695-be0a-06614026f238","name":"Sitruc Properties Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","name":"EMMANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b4063ad-edc6-5258-9635-a4dba44108fa","name":"BM HOLDINGS & INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"0adf47f5-9cc9-5695-be0a-06614026f238","toName":"Sitruc Properties Limited","role":"director of","share":null},{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"0adf47f5-9cc9-5695-be0a-06614026f238","toName":"Sitruc Properties Limited","role":"legal representative of","share":null},{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"0adf47f5-9cc9-5695-be0a-06614026f238","toName":"Sitruc Properties Limited","role":"secretary of","share":null},{"depth":1,"from":"b47ddb1f-53d5-574d-87f3-af7b1ff2ea27","fromName":"EMMANUEL BONNICI","to":"0adf47f5-9cc9-5695-be0a-06614026f238","toName":"Sitruc Properties Limited","role":"shareholder of","share":null},{"depth":1,"from":"9b4063ad-edc6-5258-9635-a4dba44108fa","fromName":"BM HOLDINGS & INVESTMENTS LIMITED","to":"0adf47f5-9cc9-5695-be0a-06614026f238","toName":"Sitruc 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/55053353"}],"source":"corpus"}