{"entity":{"id":"52895982-1711-5b9c-84cb-f5a5bfb6c4c1","name":"SANTORINI COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"07a4f4a0-11c2-5d1b-b7fc-a3b4324d8075","name":"STEFANO FILLETTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d01faff0-1125-5cb0-ab36-ec72492ac915","name":"ARNOLD B KHEIFITS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07a4f4a0-11c2-5d1b-b7fc-a3b4324d8075","fromName":"STEFANO FILLETTI","to":"52895982-1711-5b9c-84cb-f5a5bfb6c4c1","toName":"SANTORINI COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d01faff0-1125-5cb0-ab36-ec72492ac915","fromName":"ARNOLD B KHEIFITS","to":"52895982-1711-5b9c-84cb-f5a5bfb6c4c1","toName":"SANTORINI COMPANY 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/55005621"}],"source":"corpus"}