{"entity":{"id":"92512ca9-0ed7-5c3d-bc1e-e01363d87bc7","name":"S@M LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019079","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7a493845-4946-53da-bbe7-78c3400d8a39","name":"SYLVIA MERCIECA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23bb50ed-d64f-5bdf-aafb-bb768101961b","name":"MANFRED REIGER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a493845-4946-53da-bbe7-78c3400d8a39","fromName":"SYLVIA MERCIECA","to":"92512ca9-0ed7-5c3d-bc1e-e01363d87bc7","toName":"S@M LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"92512ca9-0ed7-5c3d-bc1e-e01363d87bc7","toName":"S@M LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"23bb50ed-d64f-5bdf-aafb-bb768101961b","fromName":"MANFRED REIGER","to":"92512ca9-0ed7-5c3d-bc1e-e01363d87bc7","toName":"S@M LIMITED","role":"director 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/55019079"}],"source":"corpus"}