{"entity":{"id":"7ccccb89-5823-5784-af7b-35f36e980b8e","name":"SAN FRANCISCO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045634","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"abebc195-9902-5213-9042-c11e37c9c82a","name":"KOEPOORT B.V.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9633762-9f08-5fdf-8684-66f33ab7a87a","name":"ROBERTA GALEA SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34969568-3ded-5868-993e-c46203db8d47","name":"ALPHONSUS MARIA AUGUSTUS JOSEPHUS DEEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abebc195-9902-5213-9042-c11e37c9c82a","fromName":"KOEPOORT B.V.","to":"7ccccb89-5823-5784-af7b-35f36e980b8e","toName":"SAN FRANCISCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f9633762-9f08-5fdf-8684-66f33ab7a87a","fromName":"ROBERTA GALEA SCHEMBRI","to":"7ccccb89-5823-5784-af7b-35f36e980b8e","toName":"SAN FRANCISCO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"34969568-3ded-5868-993e-c46203db8d47","fromName":"ALPHONSUS MARIA AUGUSTUS JOSEPHUS DEEN","to":"7ccccb89-5823-5784-af7b-35f36e980b8e","toName":"SAN FRANCISCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"7ccccb89-5823-5784-af7b-35f36e980b8e","toName":"SAN FRANCISCO LIMITED","role":"director of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"7ccccb89-5823-5784-af7b-35f36e980b8e","toName":"SAN FRANCISCO LIMITED","role":"legal representative 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/55045634"}],"source":"corpus"}