{"entity":{"id":"cfeda13b-88f0-5f7d-9e71-ffd9fb0657dc","name":"SAN PRIMO INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017744","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4645c000-445c-53ad-9e03-92635551b9af","name":"RAY MERCIECA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4645c000-445c-53ad-9e03-92635551b9af","fromName":"RAY MERCIECA","to":"cfeda13b-88f0-5f7d-9e71-ffd9fb0657dc","toName":"SAN PRIMO INTERNATIONAL LIMITED","role":"liquidator 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/55017744"}],"source":"corpus"}