{"entity":{"id":"77be6fbd-46ba-5699-958c-725eb85f714d","name":"TURISM SOCOMAR FINANCE S.A. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"857acfce-1ec2-59dc-ad34-2336dcb82c01","name":"PAOLO DONZELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"857acfce-1ec2-59dc-ad34-2336dcb82c01","fromName":"PAOLO DONZELLI","to":"77be6fbd-46ba-5699-958c-725eb85f714d","toName":"TURISM SOCOMAR FINANCE S.A. LIMITED","role":"director of","share":null},{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"77be6fbd-46ba-5699-958c-725eb85f714d","toName":"TURISM SOCOMAR FINANCE S.A. LIMITED","role":"secretary 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/55021416"}],"source":"corpus"}