{"entity":{"id":"3cc3400c-6f18-5e35-874d-955a3c4a72c3","name":"SUPERSONIC CAR WASH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7e2445bd-5876-5372-b6f2-ee28aec91f4f","name":"GEORGE F SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84fdfc39-3c09-5e29-af9e-2dbd90af8370","name":"JESMON TESTAFERRATA DENOTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e2445bd-5876-5372-b6f2-ee28aec91f4f","fromName":"GEORGE F SAMMUT","to":"3cc3400c-6f18-5e35-874d-955a3c4a72c3","toName":"SUPERSONIC CAR WASH LTD","role":"liquidator of","share":null},{"depth":1,"from":"84fdfc39-3c09-5e29-af9e-2dbd90af8370","fromName":"JESMON TESTAFERRATA DENOTO","to":"3cc3400c-6f18-5e35-874d-955a3c4a72c3","toName":"SUPERSONIC CAR WASH LTD","role":"director 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/55005020"}],"source":"corpus"}