{"entity":{"id":"5b133cf5-5eee-5df0-8454-01932a255a11","name":"SMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bba263cc-98ab-5f21-a9f9-cf5d659c9417","name":"DAVID GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bba263cc-98ab-5f21-a9f9-cf5d659c9417","name":"DAVID GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bba263cc-98ab-5f21-a9f9-cf5d659c9417","name":"DAVID GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba263cc-98ab-5f21-a9f9-cf5d659c9417","name":"DAVID GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bba263cc-98ab-5f21-a9f9-cf5d659c9417","fromName":"DAVID GRECH","to":"5b133cf5-5eee-5df0-8454-01932a255a11","toName":"SMA LIMITED","role":"director of","share":null},{"depth":1,"from":"bba263cc-98ab-5f21-a9f9-cf5d659c9417","fromName":"DAVID GRECH","to":"5b133cf5-5eee-5df0-8454-01932a255a11","toName":"SMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bba263cc-98ab-5f21-a9f9-cf5d659c9417","fromName":"DAVID GRECH","to":"5b133cf5-5eee-5df0-8454-01932a255a11","toName":"SMA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bba263cc-98ab-5f21-a9f9-cf5d659c9417","fromName":"DAVID GRECH","to":"5b133cf5-5eee-5df0-8454-01932a255a11","toName":"SMA 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/55040947"}],"source":"corpus"}