{"entity":{"id":"98942fe4-ad24-5e79-b0ea-2fbf69f0226c","name":"SCHEMBRI TRANSPORT TAD-DISS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"beef0fae-d478-59f2-adc5-791c1179953b","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"beef0fae-d478-59f2-adc5-791c1179953b","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"98942fe4-ad24-5e79-b0ea-2fbf69f0226c","toName":"SCHEMBRI TRANSPORT TAD-DISS LTD.","role":"liquidator of","share":null},{"depth":1,"from":"beef0fae-d478-59f2-adc5-791c1179953b","fromName":"FRANCIS SCHEMBRI","to":"98942fe4-ad24-5e79-b0ea-2fbf69f0226c","toName":"SCHEMBRI TRANSPORT TAD-DISS LTD.","role":"director of","share":null},{"depth":1,"from":"beef0fae-d478-59f2-adc5-791c1179953b","fromName":"FRANCIS SCHEMBRI","to":"98942fe4-ad24-5e79-b0ea-2fbf69f0226c","toName":"SCHEMBRI TRANSPORT TAD-DISS LTD.","role":"secretary 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/55021695"}],"source":"corpus"}