{"entity":{"id":"8203e1b0-5b2d-5414-b437-f0047fb4e2c8","name":"SAN ANDREA (MARSASCALA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000547","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c52bcfe-c9fd-52cb-9de4-c79b0db74607","name":"LESLIE GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"94ae8b48-8c0b-5ded-8192-510c7f0addec","name":"ROBERT DAVID SOOLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c52bcfe-c9fd-52cb-9de4-c79b0db74607","fromName":"LESLIE GRECH","to":"8203e1b0-5b2d-5414-b437-f0047fb4e2c8","toName":"SAN ANDREA (MARSASCALA) LIMITED","role":"director of","share":null},{"depth":1,"from":"94ae8b48-8c0b-5ded-8192-510c7f0addec","fromName":"ROBERT DAVID SOOLE","to":"8203e1b0-5b2d-5414-b437-f0047fb4e2c8","toName":"SAN ANDREA (MARSASCALA) 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/55000547"}],"source":"corpus"}