{"entity":{"id":"88f17069-d0f3-5664-9ffa-5ab56f664f19","name":"R H Smith & Sons (Wigmakers) Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072033","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2be99a3d-4832-55af-abd3-ee432591bd9e","name":"R H SMITH & SON (WIGMAKERS) LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a83cfced-7584-5334-b3f8-9133cd00005c","name":"MARILYN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12c76650-9629-5d44-808f-ed6b2ab67281","name":"ELLIOTT CHRISTIE PECKETT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12c76650-9629-5d44-808f-ed6b2ab67281","name":"ELLIOTT CHRISTIE PECKETT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fb598a8-2910-58f3-afa3-4e75867d4904","name":"PKF FIDUCIARIES INTERNATIONAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2be99a3d-4832-55af-abd3-ee432591bd9e","fromName":"R H SMITH & SON (WIGMAKERS) LIMITED","to":"88f17069-d0f3-5664-9ffa-5ab56f664f19","toName":"R H Smith & Sons (Wigmakers) Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"a83cfced-7584-5334-b3f8-9133cd00005c","fromName":"MARILYN MIFSUD","to":"88f17069-d0f3-5664-9ffa-5ab56f664f19","toName":"R H Smith & Sons (Wigmakers) Malta Limited","role":"secretary of","share":null},{"depth":1,"from":"12c76650-9629-5d44-808f-ed6b2ab67281","fromName":"ELLIOTT CHRISTIE PECKETT","to":"88f17069-d0f3-5664-9ffa-5ab56f664f19","toName":"R H Smith & Sons (Wigmakers) Malta Limited","role":"director of","share":null},{"depth":1,"from":"12c76650-9629-5d44-808f-ed6b2ab67281","fromName":"ELLIOTT CHRISTIE PECKETT","to":"88f17069-d0f3-5664-9ffa-5ab56f664f19","toName":"R H Smith & Sons (Wigmakers) Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"8fb598a8-2910-58f3-afa3-4e75867d4904","fromName":"PKF FIDUCIARIES INTERNATIONAL LTD","to":"88f17069-d0f3-5664-9ffa-5ab56f664f19","toName":"R H Smith & Sons (Wigmakers) Malta Limited","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/55072033"}],"source":"corpus"}