{"entity":{"id":"98219408-32a8-58a6-a5fc-2aabaf5059b1","name":"S2PLUS HOLDING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"353c1055-2ebe-5ec0-8566-3b883b61046f","name":"ALFONS SCHWARTE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7bbcfba1-8354-5284-8886-1f6ff9d6310c","name":"GABRIELE BRINCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec9a5552-8c98-5c33-a857-52cab0853899","name":"STEFAN KROLL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec9a5552-8c98-5c33-a857-52cab0853899","name":"STEFAN KROLL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec9a5552-8c98-5c33-a857-52cab0853899","name":"STEFAN KROLL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"353c1055-2ebe-5ec0-8566-3b883b61046f","fromName":"ALFONS SCHWARTE","to":"98219408-32a8-58a6-a5fc-2aabaf5059b1","toName":"S2PLUS HOLDING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7bbcfba1-8354-5284-8886-1f6ff9d6310c","fromName":"GABRIELE BRINCAT","to":"98219408-32a8-58a6-a5fc-2aabaf5059b1","toName":"S2PLUS HOLDING LTD.","role":"secretary of","share":null},{"depth":1,"from":"ec9a5552-8c98-5c33-a857-52cab0853899","fromName":"STEFAN KROLL","to":"98219408-32a8-58a6-a5fc-2aabaf5059b1","toName":"S2PLUS HOLDING LTD.","role":"director of","share":null},{"depth":1,"from":"ec9a5552-8c98-5c33-a857-52cab0853899","fromName":"STEFAN KROLL","to":"98219408-32a8-58a6-a5fc-2aabaf5059b1","toName":"S2PLUS HOLDING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"ec9a5552-8c98-5c33-a857-52cab0853899","fromName":"STEFAN KROLL","to":"98219408-32a8-58a6-a5fc-2aabaf5059b1","toName":"S2PLUS HOLDING LTD.","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/55070263"}],"source":"corpus"}