{"entity":{"id":"61eee6b3-e1a5-537b-b137-95b1b107b005","name":"Skills 4 Money Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069457","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7adadd3a-3ce7-5d74-9430-01d941837872","name":"MICHAEL ELIE HALIMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7adadd3a-3ce7-5d74-9430-01d941837872","name":"MICHAEL ELIE HALIMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ac072d76-b15a-5b44-93be-59badf29ac7c","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a7ae4fa-ff5d-5f33-933a-fc21ee5281b7","name":"GT HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9a96059-5d19-5ee9-bf88-e3955fb30325","name":"JONATHAN SWERDLOW","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9a96059-5d19-5ee9-bf88-e3955fb30325","name":"JONATHAN SWERDLOW","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7adadd3a-3ce7-5d74-9430-01d941837872","fromName":"MICHAEL ELIE HALIMI","to":"61eee6b3-e1a5-537b-b137-95b1b107b005","toName":"Skills 4 Money Limited","role":"director of","share":null},{"depth":1,"from":"7adadd3a-3ce7-5d74-9430-01d941837872","fromName":"MICHAEL ELIE HALIMI","to":"61eee6b3-e1a5-537b-b137-95b1b107b005","toName":"Skills 4 Money Limited","role":"legal representative of","share":null},{"depth":1,"from":"ac072d76-b15a-5b44-93be-59badf29ac7c","fromName":"JOSEPH BORG","to":"61eee6b3-e1a5-537b-b137-95b1b107b005","toName":"Skills 4 Money Limited","role":"secretary of","share":null},{"depth":1,"from":"0a7ae4fa-ff5d-5f33-933a-fc21ee5281b7","fromName":"GT HOLDINGS LIMITED","to":"61eee6b3-e1a5-537b-b137-95b1b107b005","toName":"Skills 4 Money Limited","role":"shareholder of","share":null},{"depth":1,"from":"c9a96059-5d19-5ee9-bf88-e3955fb30325","fromName":"JONATHAN SWERDLOW","to":"61eee6b3-e1a5-537b-b137-95b1b107b005","toName":"Skills 4 Money Limited","role":"director of","share":null},{"depth":1,"from":"c9a96059-5d19-5ee9-bf88-e3955fb30325","fromName":"JONATHAN SWERDLOW","to":"61eee6b3-e1a5-537b-b137-95b1b107b005","toName":"Skills 4 Money Limited","role":"legal representative 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/55069457"}],"source":"corpus"}