{"entity":{"id":"f88bb35b-a629-5aba-86e7-2aacfde8095a","name":"S.F. HOLIDAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"65dce42f-038c-5743-ae1a-47b943b67d60","name":"JOSEPH M SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"65dce42f-038c-5743-ae1a-47b943b67d60","name":"JOSEPH M SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9589fa43-705b-5f30-af65-f3e1c7a6bf50","name":"RENZO MASSIMO MINGOLLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65dce42f-038c-5743-ae1a-47b943b67d60","fromName":"JOSEPH M SAMMUT","to":"f88bb35b-a629-5aba-86e7-2aacfde8095a","toName":"S.F. HOLIDAY LIMITED","role":"director of","share":null},{"depth":1,"from":"65dce42f-038c-5743-ae1a-47b943b67d60","fromName":"JOSEPH M SAMMUT","to":"f88bb35b-a629-5aba-86e7-2aacfde8095a","toName":"S.F. HOLIDAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9589fa43-705b-5f30-af65-f3e1c7a6bf50","fromName":"RENZO MASSIMO MINGOLLA","to":"f88bb35b-a629-5aba-86e7-2aacfde8095a","toName":"S.F. HOLIDAY 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/55067305"}],"source":"corpus"}