{"entity":{"id":"64d59bb8-ea35-5a0b-826d-30695b8ec189","name":"Smart Cosmetics & Technologies Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035652","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"10e341da-6891-51b3-a477-7ce898be6728","name":"DANIEL HERMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10e341da-6891-51b3-a477-7ce898be6728","name":"DANIEL HERMANN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10e341da-6891-51b3-a477-7ce898be6728","name":"DANIEL HERMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10e341da-6891-51b3-a477-7ce898be6728","name":"DANIEL HERMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59ef5bb0-0bd2-5822-9cff-24d6dcdb339d","name":"CORPSERV LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10e341da-6891-51b3-a477-7ce898be6728","fromName":"DANIEL HERMANN","to":"64d59bb8-ea35-5a0b-826d-30695b8ec189","toName":"Smart Cosmetics & Technologies Limited","role":"director of","share":null},{"depth":1,"from":"10e341da-6891-51b3-a477-7ce898be6728","fromName":"DANIEL HERMANN","to":"64d59bb8-ea35-5a0b-826d-30695b8ec189","toName":"Smart Cosmetics & Technologies Limited","role":"legal representative of","share":null},{"depth":1,"from":"10e341da-6891-51b3-a477-7ce898be6728","fromName":"DANIEL HERMANN","to":"64d59bb8-ea35-5a0b-826d-30695b8ec189","toName":"Smart Cosmetics & Technologies Limited","role":"secretary of","share":null},{"depth":1,"from":"10e341da-6891-51b3-a477-7ce898be6728","fromName":"DANIEL HERMANN","to":"64d59bb8-ea35-5a0b-826d-30695b8ec189","toName":"Smart Cosmetics & Technologies Limited","role":"shareholder of","share":null},{"depth":1,"from":"59ef5bb0-0bd2-5822-9cff-24d6dcdb339d","fromName":"CORPSERV LIMITED","to":"64d59bb8-ea35-5a0b-826d-30695b8ec189","toName":"Smart Cosmetics & Technologies 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/55035652"}],"source":"corpus"}