{"entity":{"id":"ea95ca12-bef5-538e-8bcf-14b72dc354b5","name":"SOMERTON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048239","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"113cedd4-614e-5e0a-9075-3cfb9ae3c212","name":"SAMARA APHRODITI LIVIERATOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"113cedd4-614e-5e0a-9075-3cfb9ae3c212","name":"SAMARA APHRODITI LIVIERATOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"113cedd4-614e-5e0a-9075-3cfb9ae3c212","name":"SAMARA APHRODITI LIVIERATOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1dc28f5-0ea1-5321-993c-f8b51d441dd1","name":"ANASTASE ALEXANDRE LIVIERATOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c1dc28f5-0ea1-5321-993c-f8b51d441dd1","name":"ANASTASE ALEXANDRE LIVIERATOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1dc28f5-0ea1-5321-993c-f8b51d441dd1","name":"ANASTASE ALEXANDRE LIVIERATOS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","name":"CLAIRE VALLETTA GIORDANO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"dfc6d81c-1e81-5e2c-b984-42524555e20e","name":"ALFRED MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"113cedd4-614e-5e0a-9075-3cfb9ae3c212","fromName":"SAMARA APHRODITI LIVIERATOS","to":"ea95ca12-bef5-538e-8bcf-14b72dc354b5","toName":"SOMERTON LIMITED","role":"director of","share":null},{"depth":1,"from":"113cedd4-614e-5e0a-9075-3cfb9ae3c212","fromName":"SAMARA APHRODITI LIVIERATOS","to":"ea95ca12-bef5-538e-8bcf-14b72dc354b5","toName":"SOMERTON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"113cedd4-614e-5e0a-9075-3cfb9ae3c212","fromName":"SAMARA APHRODITI LIVIERATOS","to":"ea95ca12-bef5-538e-8bcf-14b72dc354b5","toName":"SOMERTON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c1dc28f5-0ea1-5321-993c-f8b51d441dd1","fromName":"ANASTASE ALEXANDRE LIVIERATOS","to":"ea95ca12-bef5-538e-8bcf-14b72dc354b5","toName":"SOMERTON LIMITED","role":"director of","share":null},{"depth":1,"from":"c1dc28f5-0ea1-5321-993c-f8b51d441dd1","fromName":"ANASTASE ALEXANDRE LIVIERATOS","to":"ea95ca12-bef5-538e-8bcf-14b72dc354b5","toName":"SOMERTON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c1dc28f5-0ea1-5321-993c-f8b51d441dd1","fromName":"ANASTASE ALEXANDRE LIVIERATOS","to":"ea95ca12-bef5-538e-8bcf-14b72dc354b5","toName":"SOMERTON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","fromName":"CLAIRE VALLETTA GIORDANO","to":"ea95ca12-bef5-538e-8bcf-14b72dc354b5","toName":"SOMERTON LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dfc6d81c-1e81-5e2c-b984-42524555e20e","fromName":"ALFRED MIFSUD","to":"ea95ca12-bef5-538e-8bcf-14b72dc354b5","toName":"SOMERTON LIMITED","role":"liquidator 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/55048239"}],"source":"corpus"}