{"entity":{"id":"6d2188c8-20a7-592c-ad14-ed7827dc2f43","name":"SYAUFIN SOUTHERN EUROPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"31310bc2-96a2-53c2-b83d-e7778793aeb2","name":"HENRI BAUDET","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"31310bc2-96a2-53c2-b83d-e7778793aeb2","name":"HENRI BAUDET","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1b9043b-c671-5371-9625-d0e55e92e3dc","name":"FIDUCIARY TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31310bc2-96a2-53c2-b83d-e7778793aeb2","fromName":"HENRI BAUDET","to":"6d2188c8-20a7-592c-ad14-ed7827dc2f43","toName":"SYAUFIN SOUTHERN EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"31310bc2-96a2-53c2-b83d-e7778793aeb2","fromName":"HENRI BAUDET","to":"6d2188c8-20a7-592c-ad14-ed7827dc2f43","toName":"SYAUFIN SOUTHERN EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c1b9043b-c671-5371-9625-d0e55e92e3dc","fromName":"FIDUCIARY TRUST LIMITED","to":"6d2188c8-20a7-592c-ad14-ed7827dc2f43","toName":"SYAUFIN SOUTHERN EUROPE 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/55047846"}],"source":"corpus"}