{"entity":{"id":"de2c88aa-379a-5b15-bdf3-84c2f71f6a2c","name":"KAREN SAMMUT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030727","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4a4238d1-8d10-5c8d-9f26-173561b12444","name":"RENMER GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a4238d1-8d10-5c8d-9f26-173561b12444","name":"RENMER GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a4238d1-8d10-5c8d-9f26-173561b12444","name":"RENMER GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c09e9625-d72f-513b-a356-cdd182e8922b","name":"PHORSAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c09e9625-d72f-513b-a356-cdd182e8922b","name":"PHORSAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09351de6-26bc-51ec-8e39-117ddbd1102e","name":"AUTO SALES (MER) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"09351de6-26bc-51ec-8e39-117ddbd1102e","name":"AUTO SALES (MER) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93781d60-0a60-528c-b8f2-3bdd37c02bc4","name":"KSK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"93781d60-0a60-528c-b8f2-3bdd37c02bc4","name":"KSK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"93781d60-0a60-528c-b8f2-3bdd37c02bc4","name":"KSK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93781d60-0a60-528c-b8f2-3bdd37c02bc4","name":"KSK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"57143524-f67f-5d39-9469-688cca4d5f6f","name":"RENMER HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57143524-f67f-5d39-9469-688cca4d5f6f","name":"RENMER HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57143524-f67f-5d39-9469-688cca4d5f6f","name":"RENMER HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0fee5a5-932b-5a50-b4e9-546acb6f6c20","name":"AUTO SALES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e0fee5a5-932b-5a50-b4e9-546acb6f6c20","name":"AUTO SALES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0fee5a5-932b-5a50-b4e9-546acb6f6c20","name":"AUTO SALES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9998662e-7c1b-5f3e-8d34-eead22cc5aec","name":"GULULU LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a305e764-8c6b-59a2-8976-828bd7f1d5ac","name":"AUTO SALES (REN) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a305e764-8c6b-59a2-8976-828bd7f1d5ac","name":"AUTO SALES (REN) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56030727"}],"source":"corpus"}