{"entity":{"id":"4fd4e3d5-ed2f-5663-89e8-dd434be30c08","name":"STRATEGIC MARKETING INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000047","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"90b9a37e-c64e-5427-ba14-f0f8dd2c8801","name":"VINCENT FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"90b9a37e-c64e-5427-ba14-f0f8dd2c8801","name":"VINCENT FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90b9a37e-c64e-5427-ba14-f0f8dd2c8801","fromName":"VINCENT FARRUGIA","to":"4fd4e3d5-ed2f-5663-89e8-dd434be30c08","toName":"STRATEGIC MARKETING INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"90b9a37e-c64e-5427-ba14-f0f8dd2c8801","fromName":"VINCENT FARRUGIA","to":"4fd4e3d5-ed2f-5663-89e8-dd434be30c08","toName":"STRATEGIC MARKETING INTERNATIONAL 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/55000047"}],"source":"corpus"}