{"entity":{"id":"7b0e7d22-87c1-52e3-8bc8-645d79297841","name":"SMART LAB LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067260","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8086ff8a-85bf-5e63-b112-10a9c0a9944e","name":"GIUSEPPE IPPOLITO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8086ff8a-85bf-5e63-b112-10a9c0a9944e","name":"GIUSEPPE IPPOLITO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"598f46e0-5441-556b-8cf2-aafc34796ec5","name":"MASSIMO IPPOLITO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"598f46e0-5441-556b-8cf2-aafc34796ec5","name":"MASSIMO IPPOLITO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"598f46e0-5441-556b-8cf2-aafc34796ec5","name":"MASSIMO IPPOLITO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"090b670e-91a3-526e-ad09-ff5ad2a1cefe","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8086ff8a-85bf-5e63-b112-10a9c0a9944e","fromName":"GIUSEPPE IPPOLITO","to":"7b0e7d22-87c1-52e3-8bc8-645d79297841","toName":"SMART LAB LTD","role":"director of","share":null},{"depth":1,"from":"8086ff8a-85bf-5e63-b112-10a9c0a9944e","fromName":"GIUSEPPE IPPOLITO","to":"7b0e7d22-87c1-52e3-8bc8-645d79297841","toName":"SMART LAB LTD","role":"legal representative of","share":null},{"depth":1,"from":"598f46e0-5441-556b-8cf2-aafc34796ec5","fromName":"MASSIMO IPPOLITO","to":"7b0e7d22-87c1-52e3-8bc8-645d79297841","toName":"SMART LAB LTD","role":"director of","share":null},{"depth":1,"from":"598f46e0-5441-556b-8cf2-aafc34796ec5","fromName":"MASSIMO IPPOLITO","to":"7b0e7d22-87c1-52e3-8bc8-645d79297841","toName":"SMART LAB LTD","role":"legal representative of","share":null},{"depth":1,"from":"598f46e0-5441-556b-8cf2-aafc34796ec5","fromName":"MASSIMO IPPOLITO","to":"7b0e7d22-87c1-52e3-8bc8-645d79297841","toName":"SMART LAB LTD","role":"secretary of","share":null},{"depth":1,"from":"090b670e-91a3-526e-ad09-ff5ad2a1cefe","fromName":"GVM HOLDINGS LIMITED","to":"7b0e7d22-87c1-52e3-8bc8-645d79297841","toName":"SMART LAB LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55067260"}],"source":"corpus"}