{"entity":{"id":"526c73a4-29ee-592b-8849-084a48fadc87","name":"SAMAREMA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","name":"REUBEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c6ff79c-1f7e-5b4c-8b79-275a9ef3a168","name":"PAUL VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c04afd3-f735-51f3-89bf-79c21b1a2385","name":"JOSEPH VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","fromName":"REUBEN BALZAN","to":"526c73a4-29ee-592b-8849-084a48fadc87","toName":"SAMAREMA LTD","role":"liquidator of","share":null},{"depth":1,"from":"3c6ff79c-1f7e-5b4c-8b79-275a9ef3a168","fromName":"PAUL VELLA","to":"526c73a4-29ee-592b-8849-084a48fadc87","toName":"SAMAREMA LTD","role":"director of","share":null},{"depth":1,"from":"7c04afd3-f735-51f3-89bf-79c21b1a2385","fromName":"JOSEPH VELLA","to":"526c73a4-29ee-592b-8849-084a48fadc87","toName":"SAMAREMA LTD","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/55008538"}],"source":"corpus"}