{"entity":{"id":"74717ad3-64fc-56b9-adf0-7192ffdedf38","name":"NAZZARENO SAMMUT & SONS.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5fbce8ed-1b61-54ef-b55f-570b6dc40531","name":"LOUIS SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"845082d1-84db-5cb9-8d52-a838d6b62b09","name":"JOSEPH SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a21b7c8-730a-5714-a8ef-c153b2748c0d","name":"JOHN SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5fbce8ed-1b61-54ef-b55f-570b6dc40531","fromName":"LOUIS SAMMUT","to":"74717ad3-64fc-56b9-adf0-7192ffdedf38","toName":"NAZZARENO SAMMUT & SONS.","role":"shareholder of","share":null},{"depth":1,"from":"845082d1-84db-5cb9-8d52-a838d6b62b09","fromName":"JOSEPH SAMMUT","to":"74717ad3-64fc-56b9-adf0-7192ffdedf38","toName":"NAZZARENO SAMMUT & SONS.","role":"shareholder of","share":null},{"depth":1,"from":"9a21b7c8-730a-5714-a8ef-c153b2748c0d","fromName":"JOHN SAMMUT","to":"74717ad3-64fc-56b9-adf0-7192ffdedf38","toName":"NAZZARENO SAMMUT & SONS.","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/55085946"}],"source":"corpus"}