{"entity":{"id":"5fd5fd05-527b-5e9e-98fe-976cee3e4ad1","name":"SAMVEL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048868","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2bcb24df-e2b7-513d-9aa5-f0b7da9cff4e","name":"JOSEPH SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"5fd5fd05-527b-5e9e-98fe-976cee3e4ad1","toName":"SAMVEL LTD","role":"liquidator of","share":null},{"depth":1,"from":"2bcb24df-e2b7-513d-9aa5-f0b7da9cff4e","fromName":"JOSEPH SAMMUT","to":"5fd5fd05-527b-5e9e-98fe-976cee3e4ad1","toName":"SAMVEL 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/55048868"}],"source":"corpus"}