{"entity":{"id":"e554d060-d710-53f2-93c9-37f30f2ed5fe","name":"DEBORAH SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024493","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"d48ab273-f8e0-5ada-9ef6-97f97da33114","name":"STERLING TRAVEL AND TOURISM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c29efa77-d5f8-5ea6-9bdb-b4456c031e41","name":"PINNACLE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c6ad6047-efb1-5376-bbb0-c78149cf3506","name":"GREAT EXPECTATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"23f22610-702f-55e2-8ac1-65353df4c0a0","name":"STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"23f22610-702f-55e2-8ac1-65353df4c0a0","name":"STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"694e081e-5f88-5cf7-811c-83d451bdab6f","name":"STM MALTA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"694e081e-5f88-5cf7-811c-83d451bdab6f","name":"STM MALTA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0df6dcf5-5ad1-5fb6-b950-bc82b1d9271d","name":"STM MALTA MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0df6dcf5-5ad1-5fb6-b950-bc82b1d9271d","name":"STM MALTA MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"202f7cd0-bb75-5cf4-85cd-0ff2ca870c2d","name":"STM MALTA CORPORATE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"202f7cd0-bb75-5cf4-85cd-0ff2ca870c2d","name":"STM MALTA CORPORATE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f0edf95-76ea-5eab-a7cd-02b7c0045101","name":"STM MALTA INSURANCE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f0edf95-76ea-5eab-a7cd-02b7c0045101","name":"STM MALTA INSURANCE MANAGEMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56024493"}],"source":"corpus"}