{"entity":{"id":"e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0","name":"ST. MARTIN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005459","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"33a09397-58e5-569d-8fc3-b39421a39cd1","name":"MARK MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01c65227-26a3-5a89-b897-0f3ca6843e30","name":"BERNARDINE MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"01c65227-26a3-5a89-b897-0f3ca6843e30","name":"BERNARDINE MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e95bebc-c6f6-5d89-a7ba-7789bc80baac","name":"MARTINE MANGION","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c7918def-b3a0-52a7-9d07-08882d974cf1","name":"ANDREW MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7918def-b3a0-52a7-9d07-08882d974cf1","name":"ANDREW MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7290dba4-4333-578a-b299-42e36560e59c","name":"MICHAEL MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a","name":"STEPHEN MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a","name":"STEPHEN MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a","name":"STEPHEN MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7a28ab1-9bac-5d3b-8a16-f1d82699e079","name":"RIVER DREAM LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33a09397-58e5-569d-8fc3-b39421a39cd1","fromName":"MARK MANGION","to":"e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0","toName":"ST. MARTIN COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"01c65227-26a3-5a89-b897-0f3ca6843e30","fromName":"BERNARDINE MIZZI","to":"e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0","toName":"ST. MARTIN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"01c65227-26a3-5a89-b897-0f3ca6843e30","fromName":"BERNARDINE MIZZI","to":"e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0","toName":"ST. MARTIN COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e95bebc-c6f6-5d89-a7ba-7789bc80baac","fromName":"MARTINE MANGION","to":"e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0","toName":"ST. MARTIN COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c7918def-b3a0-52a7-9d07-08882d974cf1","fromName":"ANDREW MANGION","to":"e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0","toName":"ST. MARTIN COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c7918def-b3a0-52a7-9d07-08882d974cf1","fromName":"ANDREW MANGION","to":"e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0","toName":"ST. MARTIN COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7290dba4-4333-578a-b299-42e36560e59c","fromName":"MICHAEL MANGION","to":"e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0","toName":"ST. MARTIN COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a","fromName":"STEPHEN MANGION","to":"e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0","toName":"ST. MARTIN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a","fromName":"STEPHEN MANGION","to":"e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0","toName":"ST. MARTIN COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a","fromName":"STEPHEN MANGION","to":"e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0","toName":"ST. MARTIN COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f7a28ab1-9bac-5d3b-8a16-f1d82699e079","fromName":"RIVER DREAM LTD","to":"e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0","toName":"ST. MARTIN COMPANY 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/55005459"}],"source":"corpus"}