{"entity":{"id":"1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931","name":"SF GLOBAL TRADING (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078247","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"a863bb6f-ab94-5b45-98e4-f4f4dc651758","name":"SF GLOBAL TRADING (MALTA) LTD","jurisdiction":"MT","identifier":"lei:549300ZKIV3R77XOUH02","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e","name":"SAFWAN HAK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e","name":"SAFWAN HAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e","name":"SAFWAN HAK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfc58a19-2b1a-5262-a80e-6f01120a0565","name":"FRANCESCO RAMAGNOLLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfc58a19-2b1a-5262-a80e-6f01120a0565","name":"FRANCESCO RAMAGNOLLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfc58a19-2b1a-5262-a80e-6f01120a0565","name":"FRANCESCO RAMAGNOLLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931","toName":"SF GLOBAL TRADING (MALTA) LTD","role":"secretary of","share":null},{"depth":1,"from":"fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e","fromName":"SAFWAN HAK","to":"1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931","toName":"SF GLOBAL TRADING (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e","fromName":"SAFWAN HAK","to":"1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931","toName":"SF GLOBAL TRADING (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e","fromName":"SAFWAN HAK","to":"1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931","toName":"SF GLOBAL TRADING (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"cfc58a19-2b1a-5262-a80e-6f01120a0565","fromName":"FRANCESCO RAMAGNOLLO","to":"1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931","toName":"SF GLOBAL TRADING (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"cfc58a19-2b1a-5262-a80e-6f01120a0565","fromName":"FRANCESCO RAMAGNOLLO","to":"1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931","toName":"SF GLOBAL TRADING (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"cfc58a19-2b1a-5262-a80e-6f01120a0565","fromName":"FRANCESCO RAMAGNOLLO","to":"1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931","toName":"SF GLOBAL TRADING (MALTA) LTD","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/55078247"}],"source":"corpus"}