{"entity":{"id":"e7224a84-a037-5199-9397-e1a4137934a3","name":"SAVOY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014193","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"71a45f6a-9c8f-53f3-b33d-b339606cc4a4","name":"DENISE MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a23ebc50-9bce-5846-bd6d-598b71f80742","name":"PETER MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a23ebc50-9bce-5846-bd6d-598b71f80742","name":"PETER MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a23ebc50-9bce-5846-bd6d-598b71f80742","name":"PETER MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a23ebc50-9bce-5846-bd6d-598b71f80742","name":"PETER MICALLEF","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6979c5dd-02ff-55c5-881e-312449a41d0f","name":"ANDREA GERA DE PETRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e802eabc-3307-5ee8-83c4-1c231e02720d","name":"AVMT (TRUSTEES) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71a45f6a-9c8f-53f3-b33d-b339606cc4a4","fromName":"DENISE MICALLEF","to":"e7224a84-a037-5199-9397-e1a4137934a3","toName":"SAVOY LTD","role":"director of","share":null},{"depth":1,"from":"a23ebc50-9bce-5846-bd6d-598b71f80742","fromName":"PETER MICALLEF","to":"e7224a84-a037-5199-9397-e1a4137934a3","toName":"SAVOY LTD","role":"director of","share":null},{"depth":1,"from":"a23ebc50-9bce-5846-bd6d-598b71f80742","fromName":"PETER MICALLEF","to":"e7224a84-a037-5199-9397-e1a4137934a3","toName":"SAVOY LTD","role":"legal representative of","share":null},{"depth":1,"from":"a23ebc50-9bce-5846-bd6d-598b71f80742","fromName":"PETER MICALLEF","to":"e7224a84-a037-5199-9397-e1a4137934a3","toName":"SAVOY LTD","role":"secretary of","share":null},{"depth":1,"from":"a23ebc50-9bce-5846-bd6d-598b71f80742","fromName":"PETER MICALLEF","to":"e7224a84-a037-5199-9397-e1a4137934a3","toName":"SAVOY LTD","role":"shareholder of","share":null},{"depth":1,"from":"6979c5dd-02ff-55c5-881e-312449a41d0f","fromName":"ANDREA GERA DE PETRI","to":"e7224a84-a037-5199-9397-e1a4137934a3","toName":"SAVOY LTD","role":"liquidator of","share":null},{"depth":1,"from":"e802eabc-3307-5ee8-83c4-1c231e02720d","fromName":"AVMT (TRUSTEES) LTD","to":"e7224a84-a037-5199-9397-e1a4137934a3","toName":"SAVOY LTD","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/55014193"}],"source":"corpus"}