{"entity":{"id":"a5a8fcb1-ad2f-5b9f-9fea-ddc75106e7d4","name":"SAN SEJOUR EUROPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038767","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1a8b3bab-0f19-57c0-9574-18f6becfd5a3","name":"ARTHUR GALEA SALOMONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a827270-e487-53d6-911a-795411239e11","name":"SAN BILGISAYAR TICARET TURIZM ITHALAT VE IHRACAT LTD STI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"329ff137-034a-545f-abda-bc9d60baea76","name":"FRANCIS GALEA SALOMONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"726ec876-ab55-5b81-9e12-e751fd39a9cc","name":"PAUL BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eb7b66dd-45fb-5f72-8931-2a2916732ae8","name":"ANGELO BUHAGIAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dcb37b50-a15d-517e-a2c6-093ae99b412c","name":"EROL TURK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dcb37b50-a15d-517e-a2c6-093ae99b412c","name":"EROL TURK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dcb37b50-a15d-517e-a2c6-093ae99b412c","name":"EROL TURK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a8b3bab-0f19-57c0-9574-18f6becfd5a3","fromName":"ARTHUR GALEA SALOMONE","to":"a5a8fcb1-ad2f-5b9f-9fea-ddc75106e7d4","toName":"SAN SEJOUR EUROPE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1a827270-e487-53d6-911a-795411239e11","fromName":"SAN BILGISAYAR TICARET TURIZM ITHALAT VE IHRACAT LTD STI","to":"a5a8fcb1-ad2f-5b9f-9fea-ddc75106e7d4","toName":"SAN SEJOUR EUROPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"329ff137-034a-545f-abda-bc9d60baea76","fromName":"FRANCIS GALEA SALOMONE","to":"a5a8fcb1-ad2f-5b9f-9fea-ddc75106e7d4","toName":"SAN SEJOUR EUROPE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"726ec876-ab55-5b81-9e12-e751fd39a9cc","fromName":"PAUL BONELLO","to":"a5a8fcb1-ad2f-5b9f-9fea-ddc75106e7d4","toName":"SAN SEJOUR EUROPE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eb7b66dd-45fb-5f72-8931-2a2916732ae8","fromName":"ANGELO BUHAGIAR","to":"a5a8fcb1-ad2f-5b9f-9fea-ddc75106e7d4","toName":"SAN SEJOUR EUROPE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dcb37b50-a15d-517e-a2c6-093ae99b412c","fromName":"EROL TURK","to":"a5a8fcb1-ad2f-5b9f-9fea-ddc75106e7d4","toName":"SAN SEJOUR EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"dcb37b50-a15d-517e-a2c6-093ae99b412c","fromName":"EROL TURK","to":"a5a8fcb1-ad2f-5b9f-9fea-ddc75106e7d4","toName":"SAN SEJOUR EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dcb37b50-a15d-517e-a2c6-093ae99b412c","fromName":"EROL TURK","to":"a5a8fcb1-ad2f-5b9f-9fea-ddc75106e7d4","toName":"SAN SEJOUR EUROPE 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/55038767"}],"source":"corpus"}