{"entity":{"id":"99bab05f-7da8-50f2-8ded-472adf4899ae","name":"SGC FINANCIAL","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084990","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7286a0c0-589a-5d76-a38a-79058c56c128","name":"KURT CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fa7b247-d539-5a51-a101-e10cbb1343c8","name":"BRIAN SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7286a0c0-589a-5d76-a38a-79058c56c128","fromName":"KURT CAMILLERI","to":"99bab05f-7da8-50f2-8ded-472adf4899ae","toName":"SGC FINANCIAL","role":"shareholder of","share":null},{"depth":1,"from":"7fa7b247-d539-5a51-a101-e10cbb1343c8","fromName":"BRIAN SPITERI","to":"99bab05f-7da8-50f2-8ded-472adf4899ae","toName":"SGC FINANCIAL","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/55084990"}],"source":"corpus"}