{"entity":{"id":"1d74ecc9-089e-56c4-a072-691b7ee89a27","name":"SOUTH STREET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047334","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42a01d1c-218c-5a70-9bfa-f5bcca40eafc","name":"KURT MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42a01d1c-218c-5a70-9bfa-f5bcca40eafc","name":"KURT MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42a01d1c-218c-5a70-9bfa-f5bcca40eafc","name":"KURT MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb2592f1-133c-5c7b-acc0-f27500bde395","name":"ANTHONY MAZZACANO D'AMATO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eb2592f1-133c-5c7b-acc0-f27500bde395","name":"ANTHONY MAZZACANO D'AMATO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eb2592f1-133c-5c7b-acc0-f27500bde395","name":"ANTHONY MAZZACANO D'AMATO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb2592f1-133c-5c7b-acc0-f27500bde395","name":"ANTHONY MAZZACANO D'AMATO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4db1bfa-1462-5200-8a1b-aa74645c6f57","name":"REBECCA ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42a01d1c-218c-5a70-9bfa-f5bcca40eafc","fromName":"KURT MICALLEF","to":"1d74ecc9-089e-56c4-a072-691b7ee89a27","toName":"SOUTH STREET LIMITED","role":"director of","share":null},{"depth":1,"from":"42a01d1c-218c-5a70-9bfa-f5bcca40eafc","fromName":"KURT MICALLEF","to":"1d74ecc9-089e-56c4-a072-691b7ee89a27","toName":"SOUTH STREET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42a01d1c-218c-5a70-9bfa-f5bcca40eafc","fromName":"KURT MICALLEF","to":"1d74ecc9-089e-56c4-a072-691b7ee89a27","toName":"SOUTH STREET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb2592f1-133c-5c7b-acc0-f27500bde395","fromName":"ANTHONY MAZZACANO D'AMATO","to":"1d74ecc9-089e-56c4-a072-691b7ee89a27","toName":"SOUTH STREET LIMITED","role":"director of","share":null},{"depth":1,"from":"eb2592f1-133c-5c7b-acc0-f27500bde395","fromName":"ANTHONY MAZZACANO D'AMATO","to":"1d74ecc9-089e-56c4-a072-691b7ee89a27","toName":"SOUTH STREET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eb2592f1-133c-5c7b-acc0-f27500bde395","fromName":"ANTHONY MAZZACANO D'AMATO","to":"1d74ecc9-089e-56c4-a072-691b7ee89a27","toName":"SOUTH STREET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eb2592f1-133c-5c7b-acc0-f27500bde395","fromName":"ANTHONY MAZZACANO D'AMATO","to":"1d74ecc9-089e-56c4-a072-691b7ee89a27","toName":"SOUTH STREET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4db1bfa-1462-5200-8a1b-aa74645c6f57","fromName":"REBECCA ZAMMIT TABONA","to":"1d74ecc9-089e-56c4-a072-691b7ee89a27","toName":"SOUTH STREET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"1d74ecc9-089e-56c4-a072-691b7ee89a27","toName":"SOUTH STREET LIMITED","role":"liquidator 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/55047334"}],"source":"corpus"}