{"entity":{"id":"4e841919-3b53-58eb-abb1-cba9c88dde72","name":"SANTA CRUZ INVESTMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006427","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6e4dfae3-184f-58a5-8191-89f957ba6b90","name":"JOHAN SCHRODER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f621408-c205-5ffb-aa2f-1083dd3a891d","name":"MARK CAVENDISH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e4dfae3-184f-58a5-8191-89f957ba6b90","fromName":"JOHAN SCHRODER","to":"4e841919-3b53-58eb-abb1-cba9c88dde72","toName":"SANTA CRUZ INVESTMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8f621408-c205-5ffb-aa2f-1083dd3a891d","fromName":"MARK CAVENDISH","to":"4e841919-3b53-58eb-abb1-cba9c88dde72","toName":"SANTA CRUZ INVESTMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"4e841919-3b53-58eb-abb1-cba9c88dde72","toName":"SANTA CRUZ INVESTMENT COMPANY LIMITED","role":"liquidator 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/55006427"}],"source":"corpus"}