{"entity":{"id":"b32fbd08-bc41-52cf-b6fe-62dca668886e","name":"SYNERGENE TECHNOLOGIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017901","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c9e7830f-6998-5d3f-8941-3f781d73ecf6","name":"MAMIE PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9e7830f-6998-5d3f-8941-3f781d73ecf6","name":"MAMIE PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","name":"BASTILLE MALTA TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3b55ed9-e21b-5bbc-955f-146be0556927","name":"SYNERGENE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95653049-f9c7-56f9-b245-b46884739f02","name":"MICHAEL JOHN LEIGH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"95653049-f9c7-56f9-b245-b46884739f02","name":"MICHAEL JOHN LEIGH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9e7830f-6998-5d3f-8941-3f781d73ecf6","fromName":"MAMIE PACE","to":"b32fbd08-bc41-52cf-b6fe-62dca668886e","toName":"SYNERGENE TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"c9e7830f-6998-5d3f-8941-3f781d73ecf6","fromName":"MAMIE PACE","to":"b32fbd08-bc41-52cf-b6fe-62dca668886e","toName":"SYNERGENE TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","fromName":"BASTILLE MALTA TRUSTEES LIMITED","to":"b32fbd08-bc41-52cf-b6fe-62dca668886e","toName":"SYNERGENE TECHNOLOGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3b55ed9-e21b-5bbc-955f-146be0556927","fromName":"SYNERGENE HOLDINGS LIMITED","to":"b32fbd08-bc41-52cf-b6fe-62dca668886e","toName":"SYNERGENE TECHNOLOGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"95653049-f9c7-56f9-b245-b46884739f02","fromName":"MICHAEL JOHN LEIGH","to":"b32fbd08-bc41-52cf-b6fe-62dca668886e","toName":"SYNERGENE TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"95653049-f9c7-56f9-b245-b46884739f02","fromName":"MICHAEL JOHN LEIGH","to":"b32fbd08-bc41-52cf-b6fe-62dca668886e","toName":"SYNERGENE TECHNOLOGIES LIMITED","role":"legal representative 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/55017901"}],"source":"corpus"}