{"entity":{"id":"c839f2da-ec2c-523e-b092-4604f515366f","name":"S.M.C. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011692","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"cc4ed975-0c51-511a-87e2-c16541d4cebe","name":"JOHN REFALO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"607bd10d-fd0f-5bdd-b60e-f94919215a32","name":"CHARLES GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb5654aa-caef-5cf1-85a2-1b260b86d5fe","name":"ERIC MCEWEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc4ed975-0c51-511a-87e2-c16541d4cebe","fromName":"JOHN REFALO","to":"c839f2da-ec2c-523e-b092-4604f515366f","toName":"S.M.C. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"607bd10d-fd0f-5bdd-b60e-f94919215a32","fromName":"CHARLES GALEA","to":"c839f2da-ec2c-523e-b092-4604f515366f","toName":"S.M.C. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cb5654aa-caef-5cf1-85a2-1b260b86d5fe","fromName":"ERIC MCEWEN","to":"c839f2da-ec2c-523e-b092-4604f515366f","toName":"S.M.C. 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/55011692"}],"source":"corpus"}