{"entity":{"id":"d9c609ec-0902-5c98-97e3-e96cc8d29f00","name":"SAMM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"114cdd2d-45c1-5f9d-8b30-ea82f477bd79","name":"JOHN ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"25a0de64-b2c9-5d28-bef7-54b825c08dfb","name":"ANTOINE MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25a0de64-b2c9-5d28-bef7-54b825c08dfb","name":"ANTOINE MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c096bd23-eb39-51db-ba16-ed3eb3b8a105","name":"MARISA MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c096bd23-eb39-51db-ba16-ed3eb3b8a105","name":"MARISA MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"114cdd2d-45c1-5f9d-8b30-ea82f477bd79","fromName":"JOHN ABELA","to":"d9c609ec-0902-5c98-97e3-e96cc8d29f00","toName":"SAMM LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"25a0de64-b2c9-5d28-bef7-54b825c08dfb","fromName":"ANTOINE MUSCAT","to":"d9c609ec-0902-5c98-97e3-e96cc8d29f00","toName":"SAMM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"25a0de64-b2c9-5d28-bef7-54b825c08dfb","fromName":"ANTOINE MUSCAT","to":"d9c609ec-0902-5c98-97e3-e96cc8d29f00","toName":"SAMM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c096bd23-eb39-51db-ba16-ed3eb3b8a105","fromName":"MARISA MUSCAT","to":"d9c609ec-0902-5c98-97e3-e96cc8d29f00","toName":"SAMM LIMITED","role":"director of","share":null},{"depth":1,"from":"c096bd23-eb39-51db-ba16-ed3eb3b8a105","fromName":"MARISA MUSCAT","to":"d9c609ec-0902-5c98-97e3-e96cc8d29f00","toName":"SAMM 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/55000480"}],"source":"corpus"}