{"entity":{"id":"a53da520-39df-52e0-8abb-34a181c39107","name":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067729","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"616fe760-2c80-58ad-8310-fa963150b32e","name":"JOSE MIGUEL PEREZ SANZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"616fe760-2c80-58ad-8310-fa963150b32e","name":"JOSE MIGUEL PEREZ SANZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"616fe760-2c80-58ad-8310-fa963150b32e","name":"JOSE MIGUEL PEREZ SANZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f57311ca-c0c6-5832-a1c9-cf6b93cd1818","name":"ALFREDO LEONIDAS SPILZINGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f57311ca-c0c6-5832-a1c9-cf6b93cd1818","name":"ALFREDO LEONIDAS SPILZINGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f57311ca-c0c6-5832-a1c9-cf6b93cd1818","name":"ALFREDO LEONIDAS SPILZINGER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9355cf5-8be4-5f88-9a59-ceb76e2423fc","name":"GIUSEPPE MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"faa65682-0dc8-5101-9376-2e738aee30cb","name":"NOEL MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"faa65682-0dc8-5101-9376-2e738aee30cb","name":"NOEL MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"faa65682-0dc8-5101-9376-2e738aee30cb","name":"NOEL MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c26010ab-44c2-5985-8c8b-a15ada21012c","name":"BRUCE R. ABELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c26010ab-44c2-5985-8c8b-a15ada21012c","name":"BRUCE R. ABELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c26010ab-44c2-5985-8c8b-a15ada21012c","name":"BRUCE R. ABELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20990cb8-8060-52fd-9f20-d46c28c7200c","name":"LUIS MARIA CASIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20990cb8-8060-52fd-9f20-d46c28c7200c","name":"LUIS MARIA CASIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20990cb8-8060-52fd-9f20-d46c28c7200c","name":"LUIS MARIA CASIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2915e5d8-3a07-532e-9c73-9717a854c928","name":"THEGUVILA KOSHY CHANDY VAIDIAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2915e5d8-3a07-532e-9c73-9717a854c928","name":"THEGUVILA KOSHY CHANDY VAIDIAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2915e5d8-3a07-532e-9c73-9717a854c928","name":"THEGUVILA KOSHY CHANDY VAIDIAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"efaab6ef-24fb-593c-b58f-1f1ab48e44a1","name":"RUSSELL O. IRECHUKWU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"efaab6ef-24fb-593c-b58f-1f1ab48e44a1","name":"RUSSELL O. IRECHUKWU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efaab6ef-24fb-593c-b58f-1f1ab48e44a1","name":"RUSSELL O. IRECHUKWU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61976319-4404-5d4a-bd2c-91a8d04e1732","name":"ANDREA PITASI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"61976319-4404-5d4a-bd2c-91a8d04e1732","name":"ANDREA PITASI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61976319-4404-5d4a-bd2c-91a8d04e1732","name":"ANDREA PITASI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b58aa339-6bbd-5e4c-a231-25e3ac61e411","name":"ANGEL FABIAN PALERMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b58aa339-6bbd-5e4c-a231-25e3ac61e411","name":"ANGEL FABIAN PALERMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b58aa339-6bbd-5e4c-a231-25e3ac61e411","name":"ANGEL FABIAN PALERMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de5aba0e-b00b-5149-ad5a-1918bba2950b","name":"PABLO GABRIEL FUDIM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de5aba0e-b00b-5149-ad5a-1918bba2950b","name":"PABLO GABRIEL FUDIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de5aba0e-b00b-5149-ad5a-1918bba2950b","name":"PABLO GABRIEL FUDIM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"111d29c5-ceda-57e1-83b8-9d81522096ba","name":"JUAN DIAZ JOSE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"111d29c5-ceda-57e1-83b8-9d81522096ba","name":"JUAN DIAZ JOSE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"111d29c5-ceda-57e1-83b8-9d81522096ba","name":"JUAN DIAZ JOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"616fe760-2c80-58ad-8310-fa963150b32e","fromName":"JOSE MIGUEL PEREZ SANZ","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"616fe760-2c80-58ad-8310-fa963150b32e","fromName":"JOSE MIGUEL PEREZ SANZ","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"616fe760-2c80-58ad-8310-fa963150b32e","fromName":"JOSE MIGUEL PEREZ SANZ","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f57311ca-c0c6-5832-a1c9-cf6b93cd1818","fromName":"ALFREDO LEONIDAS SPILZINGER","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f57311ca-c0c6-5832-a1c9-cf6b93cd1818","fromName":"ALFREDO LEONIDAS SPILZINGER","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f57311ca-c0c6-5832-a1c9-cf6b93cd1818","fromName":"ALFREDO LEONIDAS SPILZINGER","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f9355cf5-8be4-5f88-9a59-ceb76e2423fc","fromName":"GIUSEPPE MUSCAT","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"faa65682-0dc8-5101-9376-2e738aee30cb","fromName":"NOEL MUSCAT","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"faa65682-0dc8-5101-9376-2e738aee30cb","fromName":"NOEL MUSCAT","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"faa65682-0dc8-5101-9376-2e738aee30cb","fromName":"NOEL MUSCAT","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c26010ab-44c2-5985-8c8b-a15ada21012c","fromName":"BRUCE R. ABELL","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"c26010ab-44c2-5985-8c8b-a15ada21012c","fromName":"BRUCE R. ABELL","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c26010ab-44c2-5985-8c8b-a15ada21012c","fromName":"BRUCE R. ABELL","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20990cb8-8060-52fd-9f20-d46c28c7200c","fromName":"LUIS MARIA CASIN","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"20990cb8-8060-52fd-9f20-d46c28c7200c","fromName":"LUIS MARIA CASIN","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"20990cb8-8060-52fd-9f20-d46c28c7200c","fromName":"LUIS MARIA CASIN","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2915e5d8-3a07-532e-9c73-9717a854c928","fromName":"THEGUVILA KOSHY CHANDY VAIDIAN","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"2915e5d8-3a07-532e-9c73-9717a854c928","fromName":"THEGUVILA KOSHY CHANDY VAIDIAN","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2915e5d8-3a07-532e-9c73-9717a854c928","fromName":"THEGUVILA KOSHY CHANDY VAIDIAN","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"efaab6ef-24fb-593c-b58f-1f1ab48e44a1","fromName":"RUSSELL O. IRECHUKWU","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"efaab6ef-24fb-593c-b58f-1f1ab48e44a1","fromName":"RUSSELL O. IRECHUKWU","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"efaab6ef-24fb-593c-b58f-1f1ab48e44a1","fromName":"RUSSELL O. IRECHUKWU","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61976319-4404-5d4a-bd2c-91a8d04e1732","fromName":"ANDREA PITASI","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"61976319-4404-5d4a-bd2c-91a8d04e1732","fromName":"ANDREA PITASI","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"61976319-4404-5d4a-bd2c-91a8d04e1732","fromName":"ANDREA PITASI","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b58aa339-6bbd-5e4c-a231-25e3ac61e411","fromName":"ANGEL FABIAN PALERMO","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b58aa339-6bbd-5e4c-a231-25e3ac61e411","fromName":"ANGEL FABIAN PALERMO","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b58aa339-6bbd-5e4c-a231-25e3ac61e411","fromName":"ANGEL FABIAN PALERMO","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"de5aba0e-b00b-5149-ad5a-1918bba2950b","fromName":"PABLO GABRIEL FUDIM","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"de5aba0e-b00b-5149-ad5a-1918bba2950b","fromName":"PABLO GABRIEL FUDIM","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"de5aba0e-b00b-5149-ad5a-1918bba2950b","fromName":"PABLO GABRIEL FUDIM","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"111d29c5-ceda-57e1-83b8-9d81522096ba","fromName":"JUAN DIAZ JOSE","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"111d29c5-ceda-57e1-83b8-9d81522096ba","fromName":"JUAN DIAZ JOSE","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"111d29c5-ceda-57e1-83b8-9d81522096ba","fromName":"JUAN DIAZ JOSE","to":"a53da520-39df-52e0-8abb-34a181c39107","toName":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","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/55067729"}],"source":"corpus"}