{"entity":{"id":"49e50bf8-a18c-54dc-9c1f-568a8a245e95","name":"SANTA MARIA PROPERTY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030498","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","name":"SARAH ZARB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","name":"SARAH ZARB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","name":"SARAH ZARB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b0c06ec-42d6-53c9-baac-264356a4293b","name":"FALCOM LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","fromName":"SARAH ZARB","to":"49e50bf8-a18c-54dc-9c1f-568a8a245e95","toName":"SANTA MARIA PROPERTY LTD","role":"director of","share":null},{"depth":1,"from":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","fromName":"SARAH ZARB","to":"49e50bf8-a18c-54dc-9c1f-568a8a245e95","toName":"SANTA MARIA PROPERTY LTD","role":"legal representative of","share":null},{"depth":1,"from":"cc9a7193-691c-594d-ab2f-3fb02e1e573e","fromName":"SARAH ZARB","to":"49e50bf8-a18c-54dc-9c1f-568a8a245e95","toName":"SANTA MARIA PROPERTY LTD","role":"secretary of","share":null},{"depth":1,"from":"0b0c06ec-42d6-53c9-baac-264356a4293b","fromName":"FALCOM LIMITED","to":"49e50bf8-a18c-54dc-9c1f-568a8a245e95","toName":"SANTA MARIA PROPERTY LTD","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/55030498"}],"source":"corpus"}