{"entity":{"id":"e93497fd-ed4d-5439-9727-68934e0c8b1f","name":"SAINT CLAIRE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006009","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9ada8fb1-e34c-533e-a477-6f56deff4438","name":"STEPHEN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ada8fb1-e34c-533e-a477-6f56deff4438","name":"STEPHEN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ada8fb1-e34c-533e-a477-6f56deff4438","name":"STEPHEN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"06902ffd-43f4-550f-b229-94247dfcadc1","name":"SHARON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06902ffd-43f4-550f-b229-94247dfcadc1","name":"SHARON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb6c195c-1158-5e12-afaf-6667bbb5b626","name":"S.A.W. LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ada8fb1-e34c-533e-a477-6f56deff4438","fromName":"STEPHEN AZZOPARDI","to":"e93497fd-ed4d-5439-9727-68934e0c8b1f","toName":"SAINT CLAIRE LIMITED","role":"director of","share":null},{"depth":1,"from":"9ada8fb1-e34c-533e-a477-6f56deff4438","fromName":"STEPHEN AZZOPARDI","to":"e93497fd-ed4d-5439-9727-68934e0c8b1f","toName":"SAINT CLAIRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9ada8fb1-e34c-533e-a477-6f56deff4438","fromName":"STEPHEN AZZOPARDI","to":"e93497fd-ed4d-5439-9727-68934e0c8b1f","toName":"SAINT CLAIRE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06902ffd-43f4-550f-b229-94247dfcadc1","fromName":"SHARON AZZOPARDI","to":"e93497fd-ed4d-5439-9727-68934e0c8b1f","toName":"SAINT CLAIRE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"06902ffd-43f4-550f-b229-94247dfcadc1","fromName":"SHARON AZZOPARDI","to":"e93497fd-ed4d-5439-9727-68934e0c8b1f","toName":"SAINT CLAIRE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb6c195c-1158-5e12-afaf-6667bbb5b626","fromName":"S.A.W. LTD","to":"e93497fd-ed4d-5439-9727-68934e0c8b1f","toName":"SAINT CLAIRE 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/55006009"}],"source":"corpus"}