{"entity":{"id":"d503e8ba-4dd5-5720-8fe8-f57d1c18d98d","name":"SMART HOMES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1d330f8c-c19b-516f-bfbc-df4b272dcedc","name":"ANDREW DEBATTISTA SEGOND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d330f8c-c19b-516f-bfbc-df4b272dcedc","name":"ANDREW DEBATTISTA SEGOND","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1d330f8c-c19b-516f-bfbc-df4b272dcedc","name":"ANDREW DEBATTISTA SEGOND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d330f8c-c19b-516f-bfbc-df4b272dcedc","name":"ANDREW DEBATTISTA SEGOND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d330f8c-c19b-516f-bfbc-df4b272dcedc","fromName":"ANDREW DEBATTISTA SEGOND","to":"d503e8ba-4dd5-5720-8fe8-f57d1c18d98d","toName":"SMART HOMES LIMITED","role":"director of","share":null},{"depth":1,"from":"1d330f8c-c19b-516f-bfbc-df4b272dcedc","fromName":"ANDREW DEBATTISTA SEGOND","to":"d503e8ba-4dd5-5720-8fe8-f57d1c18d98d","toName":"SMART HOMES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1d330f8c-c19b-516f-bfbc-df4b272dcedc","fromName":"ANDREW DEBATTISTA SEGOND","to":"d503e8ba-4dd5-5720-8fe8-f57d1c18d98d","toName":"SMART HOMES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1d330f8c-c19b-516f-bfbc-df4b272dcedc","fromName":"ANDREW DEBATTISTA SEGOND","to":"d503e8ba-4dd5-5720-8fe8-f57d1c18d98d","toName":"SMART HOMES 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/55028408"}],"source":"corpus"}