{"entity":{"id":"ae8ccff6-daf8-506f-ab0d-872f18882e8d","name":"SMSMONDIAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046245","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a245f394-ca88-58db-8d59-8e82a1bbbaef","name":"MARTIN DEGIORGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e7ea5e1-e75d-52e7-a879-be29cfd61c96","name":"MICHAEL ABELE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7e831ed-2482-5434-9fa5-ed016f3ebd46","name":"SAMUEL MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a52f1f6-a451-55fc-81aa-b7a968fd9300","name":"KEVIN FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3a52f1f6-a451-55fc-81aa-b7a968fd9300","name":"KEVIN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cc715f8-d9c0-54d3-a150-afb9ad4efc8a","name":"JOSEF FORMOSA GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3971f48d-14db-54a2-b486-10ae5c7de823","name":"SIMON MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6f1c60aa-ef49-5951-9912-43769a7c838b","name":"ORANGE TRAVEL GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f1c60aa-ef49-5951-9912-43769a7c838b","name":"ORANGE TRAVEL GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a245f394-ca88-58db-8d59-8e82a1bbbaef","fromName":"MARTIN DEGIORGIO","to":"ae8ccff6-daf8-506f-ab0d-872f18882e8d","toName":"SMSMONDIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"4e7ea5e1-e75d-52e7-a879-be29cfd61c96","fromName":"MICHAEL ABELE","to":"ae8ccff6-daf8-506f-ab0d-872f18882e8d","toName":"SMSMONDIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b7e831ed-2482-5434-9fa5-ed016f3ebd46","fromName":"SAMUEL MIFSUD","to":"ae8ccff6-daf8-506f-ab0d-872f18882e8d","toName":"SMSMONDIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3a52f1f6-a451-55fc-81aa-b7a968fd9300","fromName":"KEVIN FARRUGIA","to":"ae8ccff6-daf8-506f-ab0d-872f18882e8d","toName":"SMSMONDIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3a52f1f6-a451-55fc-81aa-b7a968fd9300","fromName":"KEVIN FARRUGIA","to":"ae8ccff6-daf8-506f-ab0d-872f18882e8d","toName":"SMSMONDIAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2cc715f8-d9c0-54d3-a150-afb9ad4efc8a","fromName":"JOSEF FORMOSA GAUCI","to":"ae8ccff6-daf8-506f-ab0d-872f18882e8d","toName":"SMSMONDIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3971f48d-14db-54a2-b486-10ae5c7de823","fromName":"SIMON MIFSUD","to":"ae8ccff6-daf8-506f-ab0d-872f18882e8d","toName":"SMSMONDIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"6f1c60aa-ef49-5951-9912-43769a7c838b","fromName":"ORANGE TRAVEL GROUP LIMITED","to":"ae8ccff6-daf8-506f-ab0d-872f18882e8d","toName":"SMSMONDIAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6f1c60aa-ef49-5951-9912-43769a7c838b","fromName":"ORANGE TRAVEL GROUP LIMITED","to":"ae8ccff6-daf8-506f-ab0d-872f18882e8d","toName":"SMSMONDIAL 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/55046245"}],"source":"corpus"}