{"entity":{"id":"8c76ceaf-3587-5874-84ea-a617d6659ebb","name":"SANTUCCI AND BROWN INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023108","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"71b1ad07-eb2c-5448-90f0-a383d9c1cdc5","name":"DARRYL GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"71b1ad07-eb2c-5448-90f0-a383d9c1cdc5","name":"DARRYL GRIMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71b1ad07-eb2c-5448-90f0-a383d9c1cdc5","name":"DARRYL GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d279773e-7875-5bbd-9edb-c3c234621944","name":"ANNA MARIA DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d279773e-7875-5bbd-9edb-c3c234621944","name":"ANNA MARIA DARMANIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d279773e-7875-5bbd-9edb-c3c234621944","name":"ANNA MARIA DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d279773e-7875-5bbd-9edb-c3c234621944","name":"ANNA MARIA DARMANIN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3cfd1ad5-5e65-5664-8f7a-9bf78f4b5e74","name":"RUTH AGIUS SCICLUNA BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71b1ad07-eb2c-5448-90f0-a383d9c1cdc5","fromName":"DARRYL GRIMA","to":"8c76ceaf-3587-5874-84ea-a617d6659ebb","toName":"SANTUCCI AND BROWN INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"71b1ad07-eb2c-5448-90f0-a383d9c1cdc5","fromName":"DARRYL GRIMA","to":"8c76ceaf-3587-5874-84ea-a617d6659ebb","toName":"SANTUCCI AND BROWN INTERNATIONAL LTD.","role":"legal representative of","share":null},{"depth":1,"from":"71b1ad07-eb2c-5448-90f0-a383d9c1cdc5","fromName":"DARRYL GRIMA","to":"8c76ceaf-3587-5874-84ea-a617d6659ebb","toName":"SANTUCCI AND BROWN INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d279773e-7875-5bbd-9edb-c3c234621944","fromName":"ANNA MARIA DARMANIN","to":"8c76ceaf-3587-5874-84ea-a617d6659ebb","toName":"SANTUCCI AND BROWN INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"d279773e-7875-5bbd-9edb-c3c234621944","fromName":"ANNA MARIA DARMANIN","to":"8c76ceaf-3587-5874-84ea-a617d6659ebb","toName":"SANTUCCI AND BROWN INTERNATIONAL LTD.","role":"legal representative of","share":null},{"depth":1,"from":"d279773e-7875-5bbd-9edb-c3c234621944","fromName":"ANNA MARIA DARMANIN","to":"8c76ceaf-3587-5874-84ea-a617d6659ebb","toName":"SANTUCCI AND BROWN INTERNATIONAL LTD.","role":"secretary of","share":null},{"depth":1,"from":"d279773e-7875-5bbd-9edb-c3c234621944","fromName":"ANNA MARIA DARMANIN","to":"8c76ceaf-3587-5874-84ea-a617d6659ebb","toName":"SANTUCCI AND BROWN INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3cfd1ad5-5e65-5664-8f7a-9bf78f4b5e74","fromName":"RUTH AGIUS SCICLUNA BUTTIGIEG","to":"8c76ceaf-3587-5874-84ea-a617d6659ebb","toName":"SANTUCCI AND BROWN INTERNATIONAL LTD.","role":"liquidator 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/55023108"}],"source":"corpus"}