{"entity":{"id":"c0f28536-a2d7-5466-8626-54bdbc92b3d5","name":"SAN MARCIANO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"91c76644-7a46-5f50-b47a-ae2448f7bee2","name":"GINO TRAPANI GALEA FERIOL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"91c76644-7a46-5f50-b47a-ae2448f7bee2","name":"GINO TRAPANI GALEA FERIOL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d70bd6a1-3eed-51e7-bf52-177c53675d91","name":"SYLVIA TRAPANI GALEA FERIOL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91c76644-7a46-5f50-b47a-ae2448f7bee2","fromName":"GINO TRAPANI GALEA FERIOL","to":"c0f28536-a2d7-5466-8626-54bdbc92b3d5","toName":"SAN MARCIANO LIMITED","role":"director of","share":null},{"depth":1,"from":"91c76644-7a46-5f50-b47a-ae2448f7bee2","fromName":"GINO TRAPANI GALEA FERIOL","to":"c0f28536-a2d7-5466-8626-54bdbc92b3d5","toName":"SAN MARCIANO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d70bd6a1-3eed-51e7-bf52-177c53675d91","fromName":"SYLVIA TRAPANI GALEA FERIOL","to":"c0f28536-a2d7-5466-8626-54bdbc92b3d5","toName":"SAN MARCIANO LIMITED","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/55020857"}],"source":"corpus"}