{"entity":{"id":"121a06ce-302c-5eb9-bfa4-29784ca2d170","name":"SIMON MANUFACTURING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d1386c-b194-5005-874f-108ecf4f4755","name":"LUCIANA COBALCHINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b2c738d-33ed-576f-8d44-640ee6fc440a","name":"SIMONE CARLESSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"121a06ce-302c-5eb9-bfa4-29784ca2d170","toName":"SIMON MANUFACTURING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a5d1386c-b194-5005-874f-108ecf4f4755","fromName":"LUCIANA COBALCHINI","to":"121a06ce-302c-5eb9-bfa4-29784ca2d170","toName":"SIMON MANUFACTURING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7b2c738d-33ed-576f-8d44-640ee6fc440a","fromName":"SIMONE CARLESSO","to":"121a06ce-302c-5eb9-bfa4-29784ca2d170","toName":"SIMON MANUFACTURING LIMITED","role":"director 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/55014870"}],"source":"corpus"}