{"entity":{"id":"47247cbf-7b63-5efa-8f17-0d84f23449c8","name":"SQUARE MARKETING COMMUNICATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038865","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"8db5c489-a98e-57cf-9e0d-f297666b3eb7","name":"Square Marketing Communications Limited","jurisdiction":"MT","identifier":"lei:549300EWKESKJVKL8528","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2aac1c8f-134f-5bd3-8625-172c86f2c1a1","name":"CENTRIC HOLDINGS S.A.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2aac1c8f-134f-5bd3-8625-172c86f2c1a1","name":"CENTRIC HOLDINGS S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","name":"IOANNIS KAPODISTRIAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","name":"IOANNIS KAPODISTRIAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","name":"IOANNIS KAPODISTRIAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","name":"IOANNIS KAPODISTRIAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0af1379a-71d6-5aef-b531-50f202cd1967","name":"FSM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2aac1c8f-134f-5bd3-8625-172c86f2c1a1","fromName":"CENTRIC HOLDINGS S.A.","to":"47247cbf-7b63-5efa-8f17-0d84f23449c8","toName":"SQUARE MARKETING COMMUNICATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"2aac1c8f-134f-5bd3-8625-172c86f2c1a1","fromName":"CENTRIC HOLDINGS S.A.","to":"47247cbf-7b63-5efa-8f17-0d84f23449c8","toName":"SQUARE MARKETING COMMUNICATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","fromName":"IOANNIS KAPODISTRIAS","to":"47247cbf-7b63-5efa-8f17-0d84f23449c8","toName":"SQUARE MARKETING COMMUNICATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","fromName":"IOANNIS KAPODISTRIAS","to":"47247cbf-7b63-5efa-8f17-0d84f23449c8","toName":"SQUARE MARKETING COMMUNICATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","fromName":"IOANNIS KAPODISTRIAS","to":"47247cbf-7b63-5efa-8f17-0d84f23449c8","toName":"SQUARE MARKETING COMMUNICATIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c526b0b3-99aa-53c6-92ac-605fa0ba8e19","fromName":"IOANNIS KAPODISTRIAS","to":"47247cbf-7b63-5efa-8f17-0d84f23449c8","toName":"SQUARE MARKETING COMMUNICATIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0af1379a-71d6-5aef-b531-50f202cd1967","fromName":"FSM HOLDINGS LIMITED","to":"47247cbf-7b63-5efa-8f17-0d84f23449c8","toName":"SQUARE MARKETING COMMUNICATIONS LIMITED","role":"shareholder 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/55038865"}],"source":"corpus"}