{"entity":{"id":"d78658f3-a8ca-5d9a-86eb-2140a1ef25c3","name":"SOURCE SUPPLIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015271","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"73f029dc-72cc-5c88-9309-65208efcf245","name":"ANTHONY FRENDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bda4a047-788b-5ef4-b67c-37e8313e961a","name":"SIEGFRIED BORG COLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73f029dc-72cc-5c88-9309-65208efcf245","fromName":"ANTHONY FRENDO","to":"d78658f3-a8ca-5d9a-86eb-2140a1ef25c3","toName":"SOURCE SUPPLIES LTD","role":"director of","share":null},{"depth":1,"from":"bda4a047-788b-5ef4-b67c-37e8313e961a","fromName":"SIEGFRIED BORG COLE","to":"d78658f3-a8ca-5d9a-86eb-2140a1ef25c3","toName":"SOURCE SUPPLIES LTD","role":"secretary 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/55015271"}],"source":"corpus"}