{"entity":{"id":"93ea381f-4fbe-50d5-93d8-2f426dd8e156","name":"SERENDIPITY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017625","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"701d913b-d172-5630-98b5-e10b1b0f9ebf","name":"JOHN CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"701d913b-d172-5630-98b5-e10b1b0f9ebf","name":"JOHN CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814fcc-d204-5773-8ffa-f9f04947646e","name":"ELENA MARIA CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c1814fcc-d204-5773-8ffa-f9f04947646e","name":"ELENA MARIA CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c1814fcc-d204-5773-8ffa-f9f04947646e","name":"ELENA MARIA CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8c86671-f345-51d3-a0d3-1d8e34dbe83a","name":"HSBC BANK MALTA P.L.C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"701d913b-d172-5630-98b5-e10b1b0f9ebf","fromName":"JOHN CASSAR","to":"93ea381f-4fbe-50d5-93d8-2f426dd8e156","toName":"SERENDIPITY LTD.","role":"director of","share":null},{"depth":1,"from":"701d913b-d172-5630-98b5-e10b1b0f9ebf","fromName":"JOHN CASSAR","to":"93ea381f-4fbe-50d5-93d8-2f426dd8e156","toName":"SERENDIPITY LTD.","role":"legal representative of","share":null},{"depth":1,"from":"c1814fcc-d204-5773-8ffa-f9f04947646e","fromName":"ELENA MARIA CASSAR","to":"93ea381f-4fbe-50d5-93d8-2f426dd8e156","toName":"SERENDIPITY LTD.","role":"director of","share":null},{"depth":1,"from":"c1814fcc-d204-5773-8ffa-f9f04947646e","fromName":"ELENA MARIA CASSAR","to":"93ea381f-4fbe-50d5-93d8-2f426dd8e156","toName":"SERENDIPITY LTD.","role":"legal representative of","share":null},{"depth":1,"from":"c1814fcc-d204-5773-8ffa-f9f04947646e","fromName":"ELENA MARIA CASSAR","to":"93ea381f-4fbe-50d5-93d8-2f426dd8e156","toName":"SERENDIPITY LTD.","role":"secretary of","share":null},{"depth":1,"from":"e8c86671-f345-51d3-a0d3-1d8e34dbe83a","fromName":"HSBC BANK MALTA P.L.C.","to":"93ea381f-4fbe-50d5-93d8-2f426dd8e156","toName":"SERENDIPITY LTD.","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/55017625"}],"source":"corpus"}