{"entity":{"id":"4f9d5179-8448-5e18-8f28-8b47428f29c1","name":"LAND & BUILDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025724","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2c797edf-970a-52c5-a9db-85a3c57ea44d","name":"JOSEPH SANT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2c797edf-970a-52c5-a9db-85a3c57ea44d","name":"JOSEPH SANT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c797edf-970a-52c5-a9db-85a3c57ea44d","name":"JOSEPH SANT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c797edf-970a-52c5-a9db-85a3c57ea44d","fromName":"JOSEPH SANT","to":"4f9d5179-8448-5e18-8f28-8b47428f29c1","toName":"LAND & BUILDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"2c797edf-970a-52c5-a9db-85a3c57ea44d","fromName":"JOSEPH SANT","to":"4f9d5179-8448-5e18-8f28-8b47428f29c1","toName":"LAND & BUILDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2c797edf-970a-52c5-a9db-85a3c57ea44d","fromName":"JOSEPH SANT","to":"4f9d5179-8448-5e18-8f28-8b47428f29c1","toName":"LAND & BUILDINGS LIMITED","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/55025724"}],"source":"corpus"}