{"entity":{"id":"d50d74b6-ec99-503b-9b38-1e6804101595","name":"SAFI HOLDINGS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087362","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"352f2a60-0076-58e5-a617-346944ef22f9","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"352f2a60-0076-58e5-a617-346944ef22f9","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71e50d3d-4090-54ca-b7c8-740bb04d616b","name":"STEVEN MARINELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"352f2a60-0076-58e5-a617-346944ef22f9","fromName":"DAVID MARINELLI","to":"d50d74b6-ec99-503b-9b38-1e6804101595","toName":"SAFI HOLDINGS","role":"legal representative of","share":null},{"depth":1,"from":"352f2a60-0076-58e5-a617-346944ef22f9","fromName":"DAVID MARINELLI","to":"d50d74b6-ec99-503b-9b38-1e6804101595","toName":"SAFI HOLDINGS","role":"shareholder of","share":null},{"depth":1,"from":"71e50d3d-4090-54ca-b7c8-740bb04d616b","fromName":"STEVEN MARINELLI","to":"d50d74b6-ec99-503b-9b38-1e6804101595","toName":"SAFI HOLDINGS","role":"shareholder of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"d50d74b6-ec99-503b-9b38-1e6804101595","toName":"SAFI HOLDINGS","role":"legal representative of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"d50d74b6-ec99-503b-9b38-1e6804101595","toName":"SAFI HOLDINGS","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/55087362"}],"source":"corpus"}