{"entity":{"id":"71df2a64-98f3-52fc-904c-70e09e04c22c","name":"SIMI COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024561","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"75071bf8-12f4-513e-b297-3c0e9a5ae812","name":"CLAIRE TUA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b5e912f-eadd-5c32-a3a5-e93388a9d88d","name":"SIMON MAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b5e912f-eadd-5c32-a3a5-e93388a9d88d","name":"SIMON MAMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b5e912f-eadd-5c32-a3a5-e93388a9d88d","name":"SIMON MAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75071bf8-12f4-513e-b297-3c0e9a5ae812","fromName":"CLAIRE TUA","to":"71df2a64-98f3-52fc-904c-70e09e04c22c","toName":"SIMI COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9b5e912f-eadd-5c32-a3a5-e93388a9d88d","fromName":"SIMON MAMO","to":"71df2a64-98f3-52fc-904c-70e09e04c22c","toName":"SIMI COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9b5e912f-eadd-5c32-a3a5-e93388a9d88d","fromName":"SIMON MAMO","to":"71df2a64-98f3-52fc-904c-70e09e04c22c","toName":"SIMI COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9b5e912f-eadd-5c32-a3a5-e93388a9d88d","fromName":"SIMON MAMO","to":"71df2a64-98f3-52fc-904c-70e09e04c22c","toName":"SIMI COMPANY 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/55024561"}],"source":"corpus"}