{"entity":{"id":"93f82190-8582-5725-9380-f37e91c1a0b6","name":"SPLIT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012221","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"408be619-0bc5-5324-9690-5b54304577fb","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"264a7775-66b2-51d7-ad44-3c3e6f168213","name":"M. SCICLUNA CO. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"93f82190-8582-5725-9380-f37e91c1a0b6","toName":"SPLIT COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"408be619-0bc5-5324-9690-5b54304577fb","fromName":"MICHAEL SCICLUNA","to":"93f82190-8582-5725-9380-f37e91c1a0b6","toName":"SPLIT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"264a7775-66b2-51d7-ad44-3c3e6f168213","fromName":"M. SCICLUNA CO. LIMITED","to":"93f82190-8582-5725-9380-f37e91c1a0b6","toName":"SPLIT COMPANY 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/55012221"}],"source":"corpus"}