{"entity":{"id":"d4188f77-ddc0-5248-8030-4f0c3380874b","name":"SANTINI DUE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019844","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"16378620-2967-551c-91e2-f6a03461572e","name":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16378620-2967-551c-91e2-f6a03461572e","fromName":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","to":"d4188f77-ddc0-5248-8030-4f0c3380874b","toName":"SANTINI DUE LIMITED","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/55019844"}],"source":"corpus"}