{"entity":{"id":"495c3640-b8e6-5c23-a4eb-3248fd3be3f5","name":"SAN ALFJOS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009991","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"acb942cf-1f77-5f75-be06-8eedb4f47e89","name":"SANTINO GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"acb942cf-1f77-5f75-be06-8eedb4f47e89","name":"SANTINO GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"acb942cf-1f77-5f75-be06-8eedb4f47e89","name":"SANTINO GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28c14685-e55e-517b-afb7-67b910af5fda","name":"JANICE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"28c14685-e55e-517b-afb7-67b910af5fda","name":"JANICE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c83a5ee-9744-5ee5-888d-108f166d5744","name":"ALFRED CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c83a5ee-9744-5ee5-888d-108f166d5744","name":"ALFRED CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4733b97-a0e0-5008-bff3-d3c16c205148","name":"S.F.S. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6909677-f123-576b-9b10-171dc7be6b8d","name":"OLIVE GARDENS INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"acb942cf-1f77-5f75-be06-8eedb4f47e89","fromName":"SANTINO GAUCI","to":"495c3640-b8e6-5c23-a4eb-3248fd3be3f5","toName":"SAN ALFJOS LIMITED","role":"director of","share":null},{"depth":1,"from":"acb942cf-1f77-5f75-be06-8eedb4f47e89","fromName":"SANTINO GAUCI","to":"495c3640-b8e6-5c23-a4eb-3248fd3be3f5","toName":"SAN ALFJOS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"acb942cf-1f77-5f75-be06-8eedb4f47e89","fromName":"SANTINO GAUCI","to":"495c3640-b8e6-5c23-a4eb-3248fd3be3f5","toName":"SAN ALFJOS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"28c14685-e55e-517b-afb7-67b910af5fda","fromName":"JANICE BALDACCHINO","to":"495c3640-b8e6-5c23-a4eb-3248fd3be3f5","toName":"SAN ALFJOS LIMITED","role":"director of","share":null},{"depth":1,"from":"28c14685-e55e-517b-afb7-67b910af5fda","fromName":"JANICE BALDACCHINO","to":"495c3640-b8e6-5c23-a4eb-3248fd3be3f5","toName":"SAN ALFJOS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9c83a5ee-9744-5ee5-888d-108f166d5744","fromName":"ALFRED CAUCHI","to":"495c3640-b8e6-5c23-a4eb-3248fd3be3f5","toName":"SAN ALFJOS LIMITED","role":"director of","share":null},{"depth":1,"from":"9c83a5ee-9744-5ee5-888d-108f166d5744","fromName":"ALFRED CAUCHI","to":"495c3640-b8e6-5c23-a4eb-3248fd3be3f5","toName":"SAN ALFJOS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4733b97-a0e0-5008-bff3-d3c16c205148","fromName":"S.F.S. LIMITED","to":"495c3640-b8e6-5c23-a4eb-3248fd3be3f5","toName":"SAN ALFJOS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6909677-f123-576b-9b10-171dc7be6b8d","fromName":"OLIVE GARDENS INVESTMENTS LIMITED","to":"495c3640-b8e6-5c23-a4eb-3248fd3be3f5","toName":"SAN ALFJOS 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/55009991"}],"source":"corpus"}