{"entity":{"id":"ca2ca93f-579f-5c1a-8b0c-71ee10392dc9","name":"SMART COMMERCE CORP.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10136467","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ef97933-1240-5313-958c-3fa1d1a611d4","name":"DAMIAN JAMES CALDERBANK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","name":"MOSTALINA INVESTMENTS S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ef97933-1240-5313-958c-3fa1d1a611d4","fromName":"DAMIAN JAMES CALDERBANK","to":"ca2ca93f-579f-5c1a-8b0c-71ee10392dc9","toName":"SMART COMMERCE CORP.","role":"shareholder of","share":null},{"depth":1,"from":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","fromName":"MOSTALINA INVESTMENTS S.A","to":"ca2ca93f-579f-5c1a-8b0c-71ee10392dc9","toName":"SMART COMMERCE CORP.","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/10136467"}],"source":"corpus"}