{"entity":{"id":"d7db4ae7-cee5-58b0-87fb-77ef5d0b46ac","name":"SBANKY HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"41a8906d-add0-5655-af8c-fd6cf9d2a36b","name":"ITALIA ANTONUCCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"41a8906d-add0-5655-af8c-fd6cf9d2a36b","name":"ITALIA ANTONUCCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41a8906d-add0-5655-af8c-fd6cf9d2a36b","fromName":"ITALIA ANTONUCCI","to":"d7db4ae7-cee5-58b0-87fb-77ef5d0b46ac","toName":"SBANKY HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"41a8906d-add0-5655-af8c-fd6cf9d2a36b","fromName":"ITALIA ANTONUCCI","to":"d7db4ae7-cee5-58b0-87fb-77ef5d0b46ac","toName":"SBANKY HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"d7db4ae7-cee5-58b0-87fb-77ef5d0b46ac","toName":"SBANKY HOLDING 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/55050707"}],"source":"corpus"}