{"entity":{"id":"dc702144-8d8f-567f-8b00-9fa7a0eba3f3","name":"MC II SMART LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071299","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0f849552-2b88-583f-be37-41f37aea6a70","name":"ALBERTO ALSINA GONZALEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0f849552-2b88-583f-be37-41f37aea6a70","name":"ALBERTO ALSINA GONZALEZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f849552-2b88-583f-be37-41f37aea6a70","name":"ALBERTO ALSINA GONZALEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3812147-2983-5994-82d6-763d12bf6cd2","name":"HATIM BEN AHMED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3812147-2983-5994-82d6-763d12bf6cd2","name":"HATIM BEN AHMED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdfe1a68-3de0-5d54-bd18-419fbe63fba7","name":"SAAD BENDIDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cdfe1a68-3de0-5d54-bd18-419fbe63fba7","name":"SAAD BENDIDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d61e6ac5-8967-5cd7-b7dd-222364bddfdc","name":"MEDITERRANIA CAPITAL II (SICAV) PLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f849552-2b88-583f-be37-41f37aea6a70","fromName":"ALBERTO ALSINA GONZALEZ","to":"dc702144-8d8f-567f-8b00-9fa7a0eba3f3","toName":"MC II SMART LTD","role":"director of","share":null},{"depth":1,"from":"0f849552-2b88-583f-be37-41f37aea6a70","fromName":"ALBERTO ALSINA GONZALEZ","to":"dc702144-8d8f-567f-8b00-9fa7a0eba3f3","toName":"MC II SMART LTD","role":"legal representative of","share":null},{"depth":1,"from":"0f849552-2b88-583f-be37-41f37aea6a70","fromName":"ALBERTO ALSINA GONZALEZ","to":"dc702144-8d8f-567f-8b00-9fa7a0eba3f3","toName":"MC II SMART LTD","role":"shareholder of","share":null},{"depth":1,"from":"e3812147-2983-5994-82d6-763d12bf6cd2","fromName":"HATIM BEN AHMED","to":"dc702144-8d8f-567f-8b00-9fa7a0eba3f3","toName":"MC II SMART LTD","role":"director of","share":null},{"depth":1,"from":"e3812147-2983-5994-82d6-763d12bf6cd2","fromName":"HATIM BEN AHMED","to":"dc702144-8d8f-567f-8b00-9fa7a0eba3f3","toName":"MC II SMART LTD","role":"legal representative of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"dc702144-8d8f-567f-8b00-9fa7a0eba3f3","toName":"MC II SMART LTD","role":"secretary of","share":null},{"depth":1,"from":"cdfe1a68-3de0-5d54-bd18-419fbe63fba7","fromName":"SAAD BENDIDI","to":"dc702144-8d8f-567f-8b00-9fa7a0eba3f3","toName":"MC II SMART LTD","role":"director of","share":null},{"depth":1,"from":"cdfe1a68-3de0-5d54-bd18-419fbe63fba7","fromName":"SAAD BENDIDI","to":"dc702144-8d8f-567f-8b00-9fa7a0eba3f3","toName":"MC II SMART LTD","role":"legal representative of","share":null},{"depth":1,"from":"d61e6ac5-8967-5cd7-b7dd-222364bddfdc","fromName":"MEDITERRANIA CAPITAL II (SICAV) PLC","to":"dc702144-8d8f-567f-8b00-9fa7a0eba3f3","toName":"MC II SMART LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55071299"}],"source":"corpus"}