{"entity":{"id":"b4c7d019-d796-5398-8c4d-b665fa59fa94","name":"SANT`IERMU SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004443","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8db46897-6836-573a-8d73-6b1e08b2d645","name":"MICHAEL SCIORTINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45775182-0e8b-51fa-9bb6-52a922b73ef7","name":"FRANK SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","name":"SIMON VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8db46897-6836-573a-8d73-6b1e08b2d645","fromName":"MICHAEL SCIORTINO","to":"b4c7d019-d796-5398-8c4d-b665fa59fa94","toName":"SANT`IERMU SHIPPING CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"45775182-0e8b-51fa-9bb6-52a922b73ef7","fromName":"FRANK SAMMUT","to":"b4c7d019-d796-5398-8c4d-b665fa59fa94","toName":"SANT`IERMU SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","fromName":"SIMON VELLA","to":"b4c7d019-d796-5398-8c4d-b665fa59fa94","toName":"SANT`IERMU SHIPPING CO LTD","role":"director 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/55004443"}],"source":"corpus"}