{"entity":{"id":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","name":"SNF HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072552","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"267cc6dd-2cfc-59e7-be1a-15ab66193e91","name":"MAURO VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"267cc6dd-2cfc-59e7-be1a-15ab66193e91","name":"MAURO VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1e7f7f5-0497-576e-b3b5-541edd8a5c66","name":"JEAN-PAUL SCERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b1e7f7f5-0497-576e-b3b5-541edd8a5c66","name":"JEAN-PAUL SCERRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b54e033f-901c-57cb-aba5-5f7bffa94675","name":"EDWARD ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b350628-0d55-5aa3-8444-c071dfade4ae","name":"PAUL EBEJER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b350628-0d55-5aa3-8444-c071dfade4ae","name":"PAUL EBEJER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8abf5141-f863-5f80-9655-0d213bdf9f20","name":"DANIEL SCERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8abf5141-f863-5f80-9655-0d213bdf9f20","name":"DANIEL SCERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1f89699-e454-52b3-906e-930e4f78eb85","name":"LEISURE FUN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24b64f9a-b23b-589e-881a-1a5c90f14017","name":"MARINE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"267cc6dd-2cfc-59e7-be1a-15ab66193e91","fromName":"MAURO VASSALLO","to":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","toName":"SNF HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"267cc6dd-2cfc-59e7-be1a-15ab66193e91","fromName":"MAURO VASSALLO","to":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","toName":"SNF HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b1e7f7f5-0497-576e-b3b5-541edd8a5c66","fromName":"JEAN-PAUL SCERRI","to":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","toName":"SNF HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b1e7f7f5-0497-576e-b3b5-541edd8a5c66","fromName":"JEAN-PAUL SCERRI","to":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","toName":"SNF HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b54e033f-901c-57cb-aba5-5f7bffa94675","fromName":"EDWARD ZAMMIT TABONA","to":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","toName":"SNF HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1b350628-0d55-5aa3-8444-c071dfade4ae","fromName":"PAUL EBEJER","to":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","toName":"SNF HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1b350628-0d55-5aa3-8444-c071dfade4ae","fromName":"PAUL EBEJER","to":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","toName":"SNF HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8abf5141-f863-5f80-9655-0d213bdf9f20","fromName":"DANIEL SCERRI","to":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","toName":"SNF HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8abf5141-f863-5f80-9655-0d213bdf9f20","fromName":"DANIEL SCERRI","to":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","toName":"SNF HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e1f89699-e454-52b3-906e-930e4f78eb85","fromName":"LEISURE FUN LIMITED","to":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","toName":"SNF HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24b64f9a-b23b-589e-881a-1a5c90f14017","fromName":"MARINE SERVICES LIMITED","to":"b9e6d89f-a8da-54fe-999b-c3b0c9f903dd","toName":"SNF HOLDINGS 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/55072552"}],"source":"corpus"}