{"entity":{"id":"5d84576a-43fc-5d33-a204-7e90974c8836","name":"SAN ANTONIO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039502","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22716f90-5130-5cc9-948b-f8efaff8a7d4","name":"PATRICK NICHOLL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22716f90-5130-5cc9-948b-f8efaff8a7d4","name":"PATRICK NICHOLL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7dc7a7d-f570-55c9-a86c-f24026b856e6","name":"JAMES VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d7dc7a7d-f570-55c9-a86c-f24026b856e6","name":"JAMES VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7dc7a7d-f570-55c9-a86c-f24026b856e6","name":"JAMES VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","name":"CHRISTOPHER MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","name":"CHRISTOPHER MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44bcde39-2f47-5b4e-8f35-5cdcfa04c696","name":"ANTHONY NICHOLL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23705df6-36c6-5fa1-af4c-5e3741006ae3","name":"ANTHONY MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2c1e2edf-64af-5847-b593-167688eb3fcd","name":"SILVIO MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22716f90-5130-5cc9-948b-f8efaff8a7d4","fromName":"PATRICK NICHOLL","to":"5d84576a-43fc-5d33-a204-7e90974c8836","toName":"SAN ANTONIO LIMITED","role":"director of","share":null},{"depth":1,"from":"22716f90-5130-5cc9-948b-f8efaff8a7d4","fromName":"PATRICK NICHOLL","to":"5d84576a-43fc-5d33-a204-7e90974c8836","toName":"SAN ANTONIO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d7dc7a7d-f570-55c9-a86c-f24026b856e6","fromName":"JAMES VELLA","to":"5d84576a-43fc-5d33-a204-7e90974c8836","toName":"SAN ANTONIO LIMITED","role":"director of","share":null},{"depth":1,"from":"d7dc7a7d-f570-55c9-a86c-f24026b856e6","fromName":"JAMES VELLA","to":"5d84576a-43fc-5d33-a204-7e90974c8836","toName":"SAN ANTONIO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d7dc7a7d-f570-55c9-a86c-f24026b856e6","fromName":"JAMES VELLA","to":"5d84576a-43fc-5d33-a204-7e90974c8836","toName":"SAN ANTONIO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","fromName":"CHRISTOPHER MUSCAT","to":"5d84576a-43fc-5d33-a204-7e90974c8836","toName":"SAN ANTONIO LIMITED","role":"director of","share":null},{"depth":1,"from":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","fromName":"CHRISTOPHER MUSCAT","to":"5d84576a-43fc-5d33-a204-7e90974c8836","toName":"SAN ANTONIO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44bcde39-2f47-5b4e-8f35-5cdcfa04c696","fromName":"ANTHONY NICHOLL","to":"5d84576a-43fc-5d33-a204-7e90974c8836","toName":"SAN ANTONIO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23705df6-36c6-5fa1-af4c-5e3741006ae3","fromName":"ANTHONY MUSCAT","to":"5d84576a-43fc-5d33-a204-7e90974c8836","toName":"SAN ANTONIO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c1e2edf-64af-5847-b593-167688eb3fcd","fromName":"SILVIO MUSCAT","to":"5d84576a-43fc-5d33-a204-7e90974c8836","toName":"SAN ANTONIO LIMITED","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/55039502"}],"source":"corpus"}