{"entity":{"id":"ba94b406-8531-5da3-ae39-c9da6d725f11","name":"SCHEMBRI BROTHERS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"beef0fae-d478-59f2-adc5-791c1179953b","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d517de33-2465-5a6f-87a1-69636a2b82b2","name":"VICTOR SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"beef0fae-d478-59f2-adc5-791c1179953b","fromName":"FRANCIS SCHEMBRI","to":"ba94b406-8531-5da3-ae39-c9da6d725f11","toName":"SCHEMBRI BROTHERS","role":"shareholder of","share":null},{"depth":1,"from":"d517de33-2465-5a6f-87a1-69636a2b82b2","fromName":"VICTOR SCHEMBRI","to":"ba94b406-8531-5da3-ae39-c9da6d725f11","toName":"SCHEMBRI BROTHERS","role":"shareholder 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/55085812"}],"source":"corpus"}