{"entity":{"id":"37260d86-a5ec-5297-b5d1-8e1f88fb34aa","name":"SIMONE FLAT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004023","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9724945-ff0b-510c-b793-82e3fc33e7bf","name":"MARIE LOUISE CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"46e8901d-4b58-5819-94eb-394642d5c09a","name":"RENATO CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"37260d86-a5ec-5297-b5d1-8e1f88fb34aa","toName":"SIMONE FLAT LTD","role":"liquidator of","share":null},{"depth":1,"from":"e9724945-ff0b-510c-b793-82e3fc33e7bf","fromName":"MARIE LOUISE CEFAI","to":"37260d86-a5ec-5297-b5d1-8e1f88fb34aa","toName":"SIMONE FLAT LTD","role":"director of","share":null},{"depth":1,"from":"46e8901d-4b58-5819-94eb-394642d5c09a","fromName":"RENATO CEFAI","to":"37260d86-a5ec-5297-b5d1-8e1f88fb34aa","toName":"SIMONE FLAT LTD","role":"secretary 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/55004023"}],"source":"corpus"}