{"entity":{"id":"c0bf6ba6-301e-5879-bcd6-545a13d70424","name":"SOCCA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a9f43dd9-48d6-5564-a3ba-773ab3e59a15","name":"MARCO MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b00f1309-e640-5972-b167-a9b81318d5b1","name":"JOHANNES EMPL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b00f1309-e640-5972-b167-a9b81318d5b1","name":"JOHANNES EMPL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b00f1309-e640-5972-b167-a9b81318d5b1","name":"JOHANNES EMPL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9f43dd9-48d6-5564-a3ba-773ab3e59a15","fromName":"MARCO MERCIECA","to":"c0bf6ba6-301e-5879-bcd6-545a13d70424","toName":"SOCCA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b00f1309-e640-5972-b167-a9b81318d5b1","fromName":"JOHANNES EMPL","to":"c0bf6ba6-301e-5879-bcd6-545a13d70424","toName":"SOCCA LIMITED","role":"director of","share":null},{"depth":1,"from":"b00f1309-e640-5972-b167-a9b81318d5b1","fromName":"JOHANNES EMPL","to":"c0bf6ba6-301e-5879-bcd6-545a13d70424","toName":"SOCCA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b00f1309-e640-5972-b167-a9b81318d5b1","fromName":"JOHANNES EMPL","to":"c0bf6ba6-301e-5879-bcd6-545a13d70424","toName":"SOCCA LIMITED","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/55070044"}],"source":"corpus"}