{"entity":{"id":"dad28adf-477f-5dcd-b939-a0a4de1eadab","name":"SIMMY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007337","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5f4334ad-c399-5ca8-83c7-9054559f3569","name":"WALTER RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"510c53c1-975d-5e08-a574-177825765733","name":"JOHN CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"dad28adf-477f-5dcd-b939-a0a4de1eadab","toName":"SIMMY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5f4334ad-c399-5ca8-83c7-9054559f3569","fromName":"WALTER RIZZO","to":"dad28adf-477f-5dcd-b939-a0a4de1eadab","toName":"SIMMY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"510c53c1-975d-5e08-a574-177825765733","fromName":"JOHN CAMILLERI","to":"dad28adf-477f-5dcd-b939-a0a4de1eadab","toName":"SIMMY LIMITED","role":"director 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/55007337"}],"source":"corpus"}