{"entity":{"id":"65fd91c5-ef36-53d6-b71e-a91019d21266","name":"SANDRINGHAM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039801","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db2484d3-1f7e-57c3-86b1-d24d0e50aa81","name":"CLAUDE GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db2484d3-1f7e-57c3-86b1-d24d0e50aa81","name":"CLAUDE GRIMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db2484d3-1f7e-57c3-86b1-d24d0e50aa81","name":"CLAUDE GRIMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db2484d3-1f7e-57c3-86b1-d24d0e50aa81","name":"CLAUDE GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5989d69-b671-5a74-af1e-bf3594af9586","name":"PAUL PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5989d69-b671-5a74-af1e-bf3594af9586","name":"PAUL PISANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d5989d69-b671-5a74-af1e-bf3594af9586","name":"PAUL PISANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5989d69-b671-5a74-af1e-bf3594af9586","name":"PAUL PISANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db2484d3-1f7e-57c3-86b1-d24d0e50aa81","fromName":"CLAUDE GRIMA","to":"65fd91c5-ef36-53d6-b71e-a91019d21266","toName":"SANDRINGHAM LIMITED","role":"director of","share":null},{"depth":1,"from":"db2484d3-1f7e-57c3-86b1-d24d0e50aa81","fromName":"CLAUDE GRIMA","to":"65fd91c5-ef36-53d6-b71e-a91019d21266","toName":"SANDRINGHAM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db2484d3-1f7e-57c3-86b1-d24d0e50aa81","fromName":"CLAUDE GRIMA","to":"65fd91c5-ef36-53d6-b71e-a91019d21266","toName":"SANDRINGHAM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"db2484d3-1f7e-57c3-86b1-d24d0e50aa81","fromName":"CLAUDE GRIMA","to":"65fd91c5-ef36-53d6-b71e-a91019d21266","toName":"SANDRINGHAM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d5989d69-b671-5a74-af1e-bf3594af9586","fromName":"PAUL PISANI","to":"65fd91c5-ef36-53d6-b71e-a91019d21266","toName":"SANDRINGHAM LIMITED","role":"director of","share":null},{"depth":1,"from":"d5989d69-b671-5a74-af1e-bf3594af9586","fromName":"PAUL PISANI","to":"65fd91c5-ef36-53d6-b71e-a91019d21266","toName":"SANDRINGHAM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d5989d69-b671-5a74-af1e-bf3594af9586","fromName":"PAUL PISANI","to":"65fd91c5-ef36-53d6-b71e-a91019d21266","toName":"SANDRINGHAM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d5989d69-b671-5a74-af1e-bf3594af9586","fromName":"PAUL PISANI","to":"65fd91c5-ef36-53d6-b71e-a91019d21266","toName":"SANDRINGHAM LIMITED","role":"shareholder 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/55039801"}],"source":"corpus"}