{"entity":{"id":"de4e9bc5-c632-58e7-ae39-323444db8280","name":"SAN PADRE PIO LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b4827e15-4f29-517e-93bc-349265b34489","name":"CRESPIN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b54ae16-001d-5374-afa2-9df6e4600186","name":"HANS TANNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4827e15-4f29-517e-93bc-349265b34489","fromName":"CRESPIN LIMITED","to":"de4e9bc5-c632-58e7-ae39-323444db8280","toName":"SAN PADRE PIO LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"de4e9bc5-c632-58e7-ae39-323444db8280","toName":"SAN PADRE PIO LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9b54ae16-001d-5374-afa2-9df6e4600186","fromName":"HANS TANNER","to":"de4e9bc5-c632-58e7-ae39-323444db8280","toName":"SAN PADRE PIO LTD.","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/55021792"}],"source":"corpus"}