{"entity":{"id":"47b083a4-5722-56d3-b34c-6158f7968c46","name":"SMTWO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052464","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf9a61db-6fa0-5054-81f9-89ad856be663","name":"ANTHONY DAVID LENHERR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf9a61db-6fa0-5054-81f9-89ad856be663","fromName":"ANTHONY DAVID LENHERR","to":"47b083a4-5722-56d3-b34c-6158f7968c46","toName":"SMTWO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"47b083a4-5722-56d3-b34c-6158f7968c46","toName":"SMTWO LIMITED","role":"director of","share":null},{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"47b083a4-5722-56d3-b34c-6158f7968c46","toName":"SMTWO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"47b083a4-5722-56d3-b34c-6158f7968c46","toName":"SMTWO LIMITED","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/55052464"}],"source":"corpus"}