{"entity":{"id":"4b8c15ce-7494-5081-9105-5b72717c220b","name":"SUMMIT ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009114","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"752f2523-b92e-5f5f-adfb-cbc3bf1ade8d","name":"JOSEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2a062a1-333a-525b-81a9-144af05af72b","name":"MATTHEW SAMMUT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c2a062a1-333a-525b-81a9-144af05af72b","name":"MATTHEW SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aade8561-5529-516e-a055-e5a21b6988f5","name":"ANTHONY SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"752f2523-b92e-5f5f-adfb-cbc3bf1ade8d","fromName":"JOSEF WALLACE GALEA","to":"4b8c15ce-7494-5081-9105-5b72717c220b","toName":"SUMMIT ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c2a062a1-333a-525b-81a9-144af05af72b","fromName":"MATTHEW SAMMUT","to":"4b8c15ce-7494-5081-9105-5b72717c220b","toName":"SUMMIT ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"c2a062a1-333a-525b-81a9-144af05af72b","fromName":"MATTHEW SAMMUT","to":"4b8c15ce-7494-5081-9105-5b72717c220b","toName":"SUMMIT ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"aade8561-5529-516e-a055-e5a21b6988f5","fromName":"ANTHONY SAMMUT","to":"4b8c15ce-7494-5081-9105-5b72717c220b","toName":"SUMMIT ENTERPRISES LIMITED","role":"director 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/55009114"}],"source":"corpus"}