{"entity":{"id":"1871dd8a-220e-5b74-b543-5e5db720892e","name":"SKEI & SKEI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005884","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5b622949-d72e-5731-ae45-5cecf849e17d","name":"PETER R FIORINI LOWELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25c493c0-5626-5553-8b4b-1a42f3042cd1","name":"ANGELO BIONDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59b17c93-54ea-570e-b5e9-bb36867c43bd","name":"ANTONIO BILARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b622949-d72e-5731-ae45-5cecf849e17d","fromName":"PETER R FIORINI LOWELL","to":"1871dd8a-220e-5b74-b543-5e5db720892e","toName":"SKEI & SKEI LIMITED","role":"director of","share":null},{"depth":1,"from":"25c493c0-5626-5553-8b4b-1a42f3042cd1","fromName":"ANGELO BIONDO","to":"1871dd8a-220e-5b74-b543-5e5db720892e","toName":"SKEI & SKEI LIMITED","role":"director of","share":null},{"depth":1,"from":"59b17c93-54ea-570e-b5e9-bb36867c43bd","fromName":"ANTONIO BILARDI","to":"1871dd8a-220e-5b74-b543-5e5db720892e","toName":"SKEI & SKEI 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/55005884"}],"source":"corpus"}