{"entity":{"id":"f2322c75-4def-549a-a5c9-fc95959a85ac","name":"SAMMY'S EMBROIDERIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5af43a49-4a68-5ccd-aaa1-6c09ea132440","name":"LOUIS VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a624c616-7486-534a-81bd-daad9488cc5c","name":"JOSEPHINE BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5af43a49-4a68-5ccd-aaa1-6c09ea132440","fromName":"LOUIS VELLA","to":"f2322c75-4def-549a-a5c9-fc95959a85ac","toName":"SAMMY'S EMBROIDERIES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a624c616-7486-534a-81bd-daad9488cc5c","fromName":"JOSEPHINE BORG","to":"f2322c75-4def-549a-a5c9-fc95959a85ac","toName":"SAMMY'S EMBROIDERIES LIMITED","role":"secretary of","share":null}]},"risk":{"level":"MED","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/55002655"}],"source":"corpus"}