{"entity":{"id":"dfe6e1fd-a8af-52ae-b88d-97e83b822d25","name":"S.F. HOLDING B.V.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","name":"DIANA BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c529ad41-23fe-5aeb-8126-926dc2c8315a","name":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c529ad41-23fe-5aeb-8126-926dc2c8315a","name":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","fromName":"DIANA BUTTIGIEG","to":"dfe6e1fd-a8af-52ae-b88d-97e83b822d25","toName":"S.F. HOLDING B.V.","role":"local representative of","share":null},{"depth":1,"from":"c529ad41-23fe-5aeb-8126-926dc2c8315a","fromName":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","to":"dfe6e1fd-a8af-52ae-b88d-97e83b822d25","toName":"S.F. HOLDING B.V.","role":"director of","share":null},{"depth":1,"from":"c529ad41-23fe-5aeb-8126-926dc2c8315a","fromName":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","to":"dfe6e1fd-a8af-52ae-b88d-97e83b822d25","toName":"S.F. HOLDING B.V.","role":"legal representative 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/55081406"}],"source":"corpus"}