{"entity":{"id":"e1fe539c-11cd-5729-9b02-1a0c266f6dc1","name":"SMIT CHEETAH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070177","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"edbe14e9-5c5a-5d93-899c-21739a1a7169","name":"CATAMARAN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"e1fe539c-11cd-5729-9b02-1a0c266f6dc1","toName":"SMIT CHEETAH LIMITED","role":"director of","share":null},{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"e1fe539c-11cd-5729-9b02-1a0c266f6dc1","toName":"SMIT CHEETAH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"edbe14e9-5c5a-5d93-899c-21739a1a7169","fromName":"CATAMARAN LIMITED","to":"e1fe539c-11cd-5729-9b02-1a0c266f6dc1","toName":"SMIT CHEETAH LIMITED","role":"shareholder 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/55070177"}],"source":"corpus"}