{"entity":{"id":"561c0dc3-24ed-532a-9efe-a5028ec9c3ec","name":"SIMTRA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049622","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c689376-ad55-5a16-bb7c-27911574b296","name":"VIMATEX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a773602-04eb-526a-b5d4-1ce34a74a041","name":"MEDWELL HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c689376-ad55-5a16-bb7c-27911574b296","fromName":"VIMATEX LIMITED","to":"561c0dc3-24ed-532a-9efe-a5028ec9c3ec","toName":"SIMTRA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a773602-04eb-526a-b5d4-1ce34a74a041","fromName":"MEDWELL HOLDINGS LIMITED","to":"561c0dc3-24ed-532a-9efe-a5028ec9c3ec","toName":"SIMTRA 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/55049622"}],"source":"corpus"}