{"entity":{"id":"14441ba9-15a1-5651-8a60-875b66f90280","name":"S.M. TRADING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084856","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"eb38f291-8930-5d37-a3fb-c2274a4712fa","name":"STEFAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"243ed699-aa3a-596b-9201-faaccad50538","name":"Maurizio Baldacchino","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb38f291-8930-5d37-a3fb-c2274a4712fa","fromName":"STEFAN FARRUGIA","to":"14441ba9-15a1-5651-8a60-875b66f90280","toName":"S.M. TRADING","role":"legal representative of","share":null},{"depth":1,"from":"243ed699-aa3a-596b-9201-faaccad50538","fromName":"Maurizio Baldacchino","to":"14441ba9-15a1-5651-8a60-875b66f90280","toName":"S.M. TRADING","role":"legal representative 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/55084856"}],"source":"corpus"}