{"entity":{"id":"8f51350d-e659-5677-9bec-e21dc9af2868","name":"SN SecureCorp Insurance Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047128","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"f49d1776-1f36-5305-b50f-3f69339ae7e7","name":"SN SECURECORP INSURANCE MALTA LIMITED","jurisdiction":"MT","identifier":"lei:21380021TUD1LKA24126","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1e3e3d03-cc63-50bd-97ec-c4e56bab0032","name":"SNAP-ON GLOBAL HOLDINGS INCORPORATED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6313a8ea-b325-57bd-9a8c-bf6e0b1f6afc","name":"IRENE SUDAC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6313a8ea-b325-57bd-9a8c-bf6e0b1f6afc","name":"IRENE SUDAC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b766993-20b1-5a88-9cbf-52d5a354e3af","name":"PAUL JOHN CLARKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b766993-20b1-5a88-9cbf-52d5a354e3af","name":"PAUL JOHN CLARKE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"874275f8-2f00-5448-82a7-c0b3818bbb36","name":"STEPHANIE CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"576005c4-1f2b-5429-9dc7-429146402558","name":"WILLIAM BROWN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"576005c4-1f2b-5429-9dc7-429146402558","name":"WILLIAM BROWN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f862477-1370-5a2e-990c-0f1c73c57b9a","name":"STEPHEN PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4f862477-1370-5a2e-990c-0f1c73c57b9a","name":"STEPHEN PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af50234e-7824-5380-9c48-40460e4e78a6","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"af50234e-7824-5380-9c48-40460e4e78a6","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd40017e-d21e-5aca-912d-d9b8a3bb66c6","name":"SNAP-ON MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e3e3d03-cc63-50bd-97ec-c4e56bab0032","fromName":"SNAP-ON GLOBAL HOLDINGS INCORPORATED","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"6313a8ea-b325-57bd-9a8c-bf6e0b1f6afc","fromName":"IRENE SUDAC","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","role":"director of","share":null},{"depth":1,"from":"6313a8ea-b325-57bd-9a8c-bf6e0b1f6afc","fromName":"IRENE SUDAC","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"4b766993-20b1-5a88-9cbf-52d5a354e3af","fromName":"PAUL JOHN CLARKE","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","role":"director of","share":null},{"depth":1,"from":"4b766993-20b1-5a88-9cbf-52d5a354e3af","fromName":"PAUL JOHN CLARKE","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"874275f8-2f00-5448-82a7-c0b3818bbb36","fromName":"STEPHANIE CASSAR","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","role":"secretary of","share":null},{"depth":1,"from":"576005c4-1f2b-5429-9dc7-429146402558","fromName":"WILLIAM BROWN","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","role":"director of","share":null},{"depth":1,"from":"576005c4-1f2b-5429-9dc7-429146402558","fromName":"WILLIAM BROWN","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"4f862477-1370-5a2e-990c-0f1c73c57b9a","fromName":"STEPHEN PORTELLI","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","role":"director of","share":null},{"depth":1,"from":"4f862477-1370-5a2e-990c-0f1c73c57b9a","fromName":"STEPHEN PORTELLI","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"af50234e-7824-5380-9c48-40460e4e78a6","fromName":"ANTHONY CAMILLERI","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","role":"director of","share":null},{"depth":1,"from":"af50234e-7824-5380-9c48-40460e4e78a6","fromName":"ANTHONY CAMILLERI","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"bd40017e-d21e-5aca-912d-d9b8a3bb66c6","fromName":"SNAP-ON MALTA LIMITED","to":"8f51350d-e659-5677-9bec-e21dc9af2868","toName":"SN SecureCorp Insurance Malta Limited","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/55047128"}],"source":"corpus"}