{"entity":{"id":"6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc","name":"SEPTIMO PARALELO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040460","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"73abbf7b-3e17-5800-9fa3-4cf8ca8bb2c1","name":"KARL SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"407d106d-4975-541b-808c-ab2c3c0c5fdc","name":"TOMASO MURSIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"407d106d-4975-541b-808c-ab2c3c0c5fdc","name":"TOMASO MURSIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"407d106d-4975-541b-808c-ab2c3c0c5fdc","name":"TOMASO MURSIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97999fb6-b6bb-5d9d-a10b-fd0b41053f74","name":"SEPTIMO PARALELO TOURS C.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73abbf7b-3e17-5800-9fa3-4cf8ca8bb2c1","fromName":"KARL SAMMUT","to":"6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc","toName":"SEPTIMO PARALELO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"407d106d-4975-541b-808c-ab2c3c0c5fdc","fromName":"TOMASO MURSIA","to":"6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc","toName":"SEPTIMO PARALELO LIMITED","role":"director of","share":null},{"depth":1,"from":"407d106d-4975-541b-808c-ab2c3c0c5fdc","fromName":"TOMASO MURSIA","to":"6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc","toName":"SEPTIMO PARALELO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"407d106d-4975-541b-808c-ab2c3c0c5fdc","fromName":"TOMASO MURSIA","to":"6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc","toName":"SEPTIMO PARALELO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"97999fb6-b6bb-5d9d-a10b-fd0b41053f74","fromName":"SEPTIMO PARALELO TOURS C.A.","to":"6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc","toName":"SEPTIMO PARALELO 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/55040460"}],"source":"corpus"}