{"entity":{"id":"1e45890e-8182-59dd-bcb0-0e45c84c13ea","name":"Superba Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033790","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d07f9196-8303-5756-8376-b161a202996a","name":"MARTIN HENRY SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3263656d-d7d1-5710-b0da-f16e3e9efabf","name":"JUAN BORG MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3263656d-d7d1-5710-b0da-f16e3e9efabf","name":"JUAN BORG MANDUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3263656d-d7d1-5710-b0da-f16e3e9efabf","name":"JUAN BORG MANDUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa99e244-075e-5ce5-a8d7-f1076ed3d09a","name":"Thomas Jens Dieter Rendlen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d07f9196-8303-5756-8376-b161a202996a","fromName":"MARTIN HENRY SAID","to":"1e45890e-8182-59dd-bcb0-0e45c84c13ea","toName":"Superba Limited","role":"liquidator of","share":null},{"depth":1,"from":"3263656d-d7d1-5710-b0da-f16e3e9efabf","fromName":"JUAN BORG MANDUCA","to":"1e45890e-8182-59dd-bcb0-0e45c84c13ea","toName":"Superba Limited","role":"director of","share":null},{"depth":1,"from":"3263656d-d7d1-5710-b0da-f16e3e9efabf","fromName":"JUAN BORG MANDUCA","to":"1e45890e-8182-59dd-bcb0-0e45c84c13ea","toName":"Superba Limited","role":"legal representative of","share":null},{"depth":1,"from":"3263656d-d7d1-5710-b0da-f16e3e9efabf","fromName":"JUAN BORG MANDUCA","to":"1e45890e-8182-59dd-bcb0-0e45c84c13ea","toName":"Superba Limited","role":"secretary of","share":null},{"depth":1,"from":"aa99e244-075e-5ce5-a8d7-f1076ed3d09a","fromName":"Thomas Jens Dieter Rendlen","to":"1e45890e-8182-59dd-bcb0-0e45c84c13ea","toName":"Superba Limited","role":"shareholder 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/55033790"}],"source":"corpus"}