{"entity":{"id":"c1b56593-222e-5377-b64d-dcebbd881142","name":"SWISS MALTESE CORP (SMC) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","name":"OMAR ZERAFA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"37776619-3d45-539b-99f6-66e9b17741ec","name":"DAVID GRISCTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fb69794-816b-5194-b12d-dc2353aec94d","name":"QUBE CORPORATE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8fb69794-816b-5194-b12d-dc2353aec94d","name":"QUBE CORPORATE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4706444-3e83-5099-afc3-410f5a078f4b","name":"QUBE Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289d477b-5e05-55bf-b0cd-87bf3d80aabe","fromName":"OMAR ZERAFA","to":"c1b56593-222e-5377-b64d-dcebbd881142","toName":"SWISS MALTESE CORP (SMC) LTD","role":"liquidator of","share":null},{"depth":1,"from":"37776619-3d45-539b-99f6-66e9b17741ec","fromName":"DAVID GRISCTI","to":"c1b56593-222e-5377-b64d-dcebbd881142","toName":"SWISS MALTESE CORP (SMC) LTD","role":"secretary of","share":null},{"depth":1,"from":"8fb69794-816b-5194-b12d-dc2353aec94d","fromName":"QUBE CORPORATE LIMITED","to":"c1b56593-222e-5377-b64d-dcebbd881142","toName":"SWISS MALTESE CORP (SMC) LTD","role":"director of","share":null},{"depth":1,"from":"8fb69794-816b-5194-b12d-dc2353aec94d","fromName":"QUBE CORPORATE LIMITED","to":"c1b56593-222e-5377-b64d-dcebbd881142","toName":"SWISS MALTESE CORP (SMC) LTD","role":"legal representative of","share":null},{"depth":1,"from":"f4706444-3e83-5099-afc3-410f5a078f4b","fromName":"QUBE Holdings Limited","to":"c1b56593-222e-5377-b64d-dcebbd881142","toName":"SWISS MALTESE CORP (SMC) LTD","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/55030504"}],"source":"corpus"}