{"entity":{"id":"212139ff-fdf8-50ae-bf4c-237fcb92be80","name":"SDF LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054709","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c168d1ea-2a80-5ff9-b713-551ea95da53c","name":"STEPHEN FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c168d1ea-2a80-5ff9-b713-551ea95da53c","name":"STEPHEN FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c168d1ea-2a80-5ff9-b713-551ea95da53c","name":"STEPHEN FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c168d1ea-2a80-5ff9-b713-551ea95da53c","name":"STEPHEN FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14965219-6c68-522f-8e52-01f4f4a78659","name":"DUNCAN MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14965219-6c68-522f-8e52-01f4f4a78659","name":"DUNCAN MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"860c37e8-b891-5a0b-a3a3-c284f7799b4f","name":"FMG GLOBAL HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c168d1ea-2a80-5ff9-b713-551ea95da53c","fromName":"STEPHEN FALZON","to":"212139ff-fdf8-50ae-bf4c-237fcb92be80","toName":"SDF LIMITED","role":"director of","share":null},{"depth":1,"from":"c168d1ea-2a80-5ff9-b713-551ea95da53c","fromName":"STEPHEN FALZON","to":"212139ff-fdf8-50ae-bf4c-237fcb92be80","toName":"SDF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c168d1ea-2a80-5ff9-b713-551ea95da53c","fromName":"STEPHEN FALZON","to":"212139ff-fdf8-50ae-bf4c-237fcb92be80","toName":"SDF LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c168d1ea-2a80-5ff9-b713-551ea95da53c","fromName":"STEPHEN FALZON","to":"212139ff-fdf8-50ae-bf4c-237fcb92be80","toName":"SDF LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14965219-6c68-522f-8e52-01f4f4a78659","fromName":"DUNCAN MICALLEF","to":"212139ff-fdf8-50ae-bf4c-237fcb92be80","toName":"SDF LIMITED","role":"director of","share":null},{"depth":1,"from":"14965219-6c68-522f-8e52-01f4f4a78659","fromName":"DUNCAN MICALLEF","to":"212139ff-fdf8-50ae-bf4c-237fcb92be80","toName":"SDF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"860c37e8-b891-5a0b-a3a3-c284f7799b4f","fromName":"FMG GLOBAL HOLDINGS LTD","to":"212139ff-fdf8-50ae-bf4c-237fcb92be80","toName":"SDF LIMITED","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/55054709"}],"source":"corpus"}