{"entity":{"id":"49670e32-bb44-5f3b-8389-543fbed6e1e2","name":"SHERWOOD MARKETING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"33718cc7-a703-5240-b12b-1a31a980a06d","name":"ANTHONY SCIBERRAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"33718cc7-a703-5240-b12b-1a31a980a06d","name":"ANTHONY SCIBERRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33718cc7-a703-5240-b12b-1a31a980a06d","fromName":"ANTHONY SCIBERRAS","to":"49670e32-bb44-5f3b-8389-543fbed6e1e2","toName":"SHERWOOD MARKETING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"33718cc7-a703-5240-b12b-1a31a980a06d","fromName":"ANTHONY SCIBERRAS","to":"49670e32-bb44-5f3b-8389-543fbed6e1e2","toName":"SHERWOOD MARKETING COMPANY 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/55013952"}],"source":"corpus"}