{"entity":{"id":"45885a4a-33fa-55ce-9ef1-8df570657908","name":"SAVOY FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034584","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99cd80df-b852-5a15-8d25-c91eec0cecbd","name":"JAMES LEONARD PHILIP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"99cd80df-b852-5a15-8d25-c91eec0cecbd","name":"JAMES LEONARD PHILIP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99cd80df-b852-5a15-8d25-c91eec0cecbd","name":"JAMES LEONARD PHILIP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"45885a4a-33fa-55ce-9ef1-8df570657908","toName":"SAVOY FINANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"99cd80df-b852-5a15-8d25-c91eec0cecbd","fromName":"JAMES LEONARD PHILIP","to":"45885a4a-33fa-55ce-9ef1-8df570657908","toName":"SAVOY FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"99cd80df-b852-5a15-8d25-c91eec0cecbd","fromName":"JAMES LEONARD PHILIP","to":"45885a4a-33fa-55ce-9ef1-8df570657908","toName":"SAVOY FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"99cd80df-b852-5a15-8d25-c91eec0cecbd","fromName":"JAMES LEONARD PHILIP","to":"45885a4a-33fa-55ce-9ef1-8df570657908","toName":"SAVOY FINANCE 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/55034584"}],"source":"corpus"}