{"entity":{"id":"f7da4407-41a1-507b-af15-8a1e18bca4bd","name":"SOCIUM-MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"64ee1e5b-bce4-5eeb-84f4-74e23fe288b2","name":"NATASHA ANH RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"daf3457c-8990-5180-ac41-79954862a2af","name":"IGOR ASHURBEYLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c56b2526-e369-59f4-a190-98943808a36e","name":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c56b2526-e369-59f4-a190-98943808a36e","name":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41ebe522-9231-59cf-9dce-390ac434dc43","name":"SOCIUM-A Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64ee1e5b-bce4-5eeb-84f4-74e23fe288b2","fromName":"NATASHA ANH RIZZO","to":"f7da4407-41a1-507b-af15-8a1e18bca4bd","toName":"SOCIUM-MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"daf3457c-8990-5180-ac41-79954862a2af","fromName":"IGOR ASHURBEYLI","to":"f7da4407-41a1-507b-af15-8a1e18bca4bd","toName":"SOCIUM-MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c56b2526-e369-59f4-a190-98943808a36e","fromName":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","to":"f7da4407-41a1-507b-af15-8a1e18bca4bd","toName":"SOCIUM-MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"c56b2526-e369-59f4-a190-98943808a36e","fromName":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","to":"f7da4407-41a1-507b-af15-8a1e18bca4bd","toName":"SOCIUM-MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"41ebe522-9231-59cf-9dce-390ac434dc43","fromName":"SOCIUM-A Limited","to":"f7da4407-41a1-507b-af15-8a1e18bca4bd","toName":"SOCIUM-MALTA LIMITED","role":"shareholder 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/55067132"}],"source":"corpus"}