{"entity":{"id":"27a9f7c8-aa94-54e1-9301-15d06ce1114b","name":"SA.MAR. INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"94f805f0-7b3a-5a4b-9269-5fb33018e7d3","name":"SHARON SPITERI LUCAS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5086bef6-1938-5ae3-8af4-d9f7a58fce38","name":"POMPEO CALABRESE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb46a8a3-7a17-59e9-93d6-1f65f3586d56","name":"AMOR SMONDEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","name":"KNIGHTS FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94f805f0-7b3a-5a4b-9269-5fb33018e7d3","fromName":"SHARON SPITERI LUCAS","to":"27a9f7c8-aa94-54e1-9301-15d06ce1114b","toName":"SA.MAR. INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"27a9f7c8-aa94-54e1-9301-15d06ce1114b","toName":"SA.MAR. INTERNATIONAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5086bef6-1938-5ae3-8af4-d9f7a58fce38","fromName":"POMPEO CALABRESE","to":"27a9f7c8-aa94-54e1-9301-15d06ce1114b","toName":"SA.MAR. INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"cb46a8a3-7a17-59e9-93d6-1f65f3586d56","fromName":"AMOR SMONDEL","to":"27a9f7c8-aa94-54e1-9301-15d06ce1114b","toName":"SA.MAR. INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","fromName":"KNIGHTS FIDUCIARIES LIMITED","to":"27a9f7c8-aa94-54e1-9301-15d06ce1114b","toName":"SA.MAR. INTERNATIONAL 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/55018404"}],"source":"corpus"}