{"entity":{"id":"0b857b73-dfb2-51e2-a9e9-db228075d66d","name":"SANTA MARGHERITA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014650","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"731d9483-5cb2-5be5-bd5a-1c0d0745b187","name":"JEAN PIERRE BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"731d9483-5cb2-5be5-bd5a-1c0d0745b187","name":"JEAN PIERRE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc8ada6e-1bb2-56ca-80f7-9d11cbcdbd6c","name":"B & F CONSTRUCTION LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29949f72-df20-51b5-b6cd-fa1737efd9c9","name":"W. AGIUS DE SOLDANIS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"0b857b73-dfb2-51e2-a9e9-db228075d66d","toName":"SANTA MARGHERITA LIMITED","role":"director of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"0b857b73-dfb2-51e2-a9e9-db228075d66d","toName":"SANTA MARGHERITA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"0b857b73-dfb2-51e2-a9e9-db228075d66d","toName":"SANTA MARGHERITA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"731d9483-5cb2-5be5-bd5a-1c0d0745b187","fromName":"JEAN PIERRE BORG","to":"0b857b73-dfb2-51e2-a9e9-db228075d66d","toName":"SANTA MARGHERITA LIMITED","role":"director of","share":null},{"depth":1,"from":"731d9483-5cb2-5be5-bd5a-1c0d0745b187","fromName":"JEAN PIERRE BORG","to":"0b857b73-dfb2-51e2-a9e9-db228075d66d","toName":"SANTA MARGHERITA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bc8ada6e-1bb2-56ca-80f7-9d11cbcdbd6c","fromName":"B & F CONSTRUCTION LIMITED","to":"0b857b73-dfb2-51e2-a9e9-db228075d66d","toName":"SANTA MARGHERITA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29949f72-df20-51b5-b6cd-fa1737efd9c9","fromName":"W. AGIUS DE SOLDANIS HOLDINGS LIMITED","to":"0b857b73-dfb2-51e2-a9e9-db228075d66d","toName":"SANTA MARGHERITA 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/55014650"}],"source":"corpus"}