{"entity":{"id":"e268d4df-bf34-5e2f-9a8f-3f119f0c64fb","name":"STEEL METAL HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066821","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"333df8e9-7364-5b11-beb3-a39b6182a93a","name":"LAURENT TEITGEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"333df8e9-7364-5b11-beb3-a39b6182a93a","name":"LAURENT TEITGEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6d6289c-f33e-53cd-841f-ff86b8774b15","name":"DANIEL GALHANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6d6289c-f33e-53cd-841f-ff86b8774b15","name":"DANIEL GALHANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92c111ac-62a6-58c1-94fd-24a60f648822","name":"ILACORP S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"333df8e9-7364-5b11-beb3-a39b6182a93a","fromName":"LAURENT TEITGEN","to":"e268d4df-bf34-5e2f-9a8f-3f119f0c64fb","toName":"STEEL METAL HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"333df8e9-7364-5b11-beb3-a39b6182a93a","fromName":"LAURENT TEITGEN","to":"e268d4df-bf34-5e2f-9a8f-3f119f0c64fb","toName":"STEEL METAL HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e6d6289c-f33e-53cd-841f-ff86b8774b15","fromName":"DANIEL GALHANO","to":"e268d4df-bf34-5e2f-9a8f-3f119f0c64fb","toName":"STEEL METAL HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"e6d6289c-f33e-53cd-841f-ff86b8774b15","fromName":"DANIEL GALHANO","to":"e268d4df-bf34-5e2f-9a8f-3f119f0c64fb","toName":"STEEL METAL HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"e268d4df-bf34-5e2f-9a8f-3f119f0c64fb","toName":"STEEL METAL HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"92c111ac-62a6-58c1-94fd-24a60f648822","fromName":"ILACORP S.A","to":"e268d4df-bf34-5e2f-9a8f-3f119f0c64fb","toName":"STEEL METAL HOLDING LIMITED","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/55066821"}],"source":"corpus"}