{"entity":{"id":"32d02c35-adf5-5fee-a0c2-c15a7c910aec","name":"SF Global Equity Fund SICAV p.l.c.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087921","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"44d19505-1560-55c2-9f88-e4f8485531bb","name":"Couldiplall Basanta Lala","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"44d19505-1560-55c2-9f88-e4f8485531bb","name":"Couldiplall Basanta Lala","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48569304-0e64-546c-9098-85edce522d7b","name":"Amit Bhatia","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"48569304-0e64-546c-9098-85edce522d7b","name":"Amit Bhatia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44d19505-1560-55c2-9f88-e4f8485531bb","fromName":"Couldiplall Basanta Lala","to":"32d02c35-adf5-5fee-a0c2-c15a7c910aec","toName":"SF Global Equity Fund SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"44d19505-1560-55c2-9f88-e4f8485531bb","fromName":"Couldiplall Basanta Lala","to":"32d02c35-adf5-5fee-a0c2-c15a7c910aec","toName":"SF Global Equity Fund SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"32d02c35-adf5-5fee-a0c2-c15a7c910aec","toName":"SF Global Equity Fund SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"32d02c35-adf5-5fee-a0c2-c15a7c910aec","toName":"SF Global Equity Fund SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"32d02c35-adf5-5fee-a0c2-c15a7c910aec","toName":"SF Global Equity Fund SICAV p.l.c.","role":"secretary of","share":null},{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"32d02c35-adf5-5fee-a0c2-c15a7c910aec","toName":"SF Global Equity Fund SICAV p.l.c.","role":"liquidator of","share":null},{"depth":1,"from":"48569304-0e64-546c-9098-85edce522d7b","fromName":"Amit Bhatia","to":"32d02c35-adf5-5fee-a0c2-c15a7c910aec","toName":"SF Global Equity Fund SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"48569304-0e64-546c-9098-85edce522d7b","fromName":"Amit Bhatia","to":"32d02c35-adf5-5fee-a0c2-c15a7c910aec","toName":"SF Global Equity Fund SICAV p.l.c.","role":"legal representative 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/55087921"}],"source":"corpus"}