{"entity":{"id":"f928c092-9a2a-568c-8c12-d89e3fcdfdd5","name":"SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020995","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"358c3923-43bb-55b4-bbd1-62050dc5f36b","name":"Claire Carter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"358c3923-43bb-55b4-bbd1-62050dc5f36b","name":"Claire Carter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06e16d40-bd01-5a52-96dc-55108f63305a","name":"STEVE CARTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"06e16d40-bd01-5a52-96dc-55108f63305a","name":"STEVE CARTER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"06e16d40-bd01-5a52-96dc-55108f63305a","name":"STEVE CARTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06e16d40-bd01-5a52-96dc-55108f63305a","name":"STEVE CARTER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"358c3923-43bb-55b4-bbd1-62050dc5f36b","fromName":"Claire Carter","to":"f928c092-9a2a-568c-8c12-d89e3fcdfdd5","toName":"SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"358c3923-43bb-55b4-bbd1-62050dc5f36b","fromName":"Claire Carter","to":"f928c092-9a2a-568c-8c12-d89e3fcdfdd5","toName":"SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"06e16d40-bd01-5a52-96dc-55108f63305a","fromName":"STEVE CARTER","to":"f928c092-9a2a-568c-8c12-d89e3fcdfdd5","toName":"SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"06e16d40-bd01-5a52-96dc-55108f63305a","fromName":"STEVE CARTER","to":"f928c092-9a2a-568c-8c12-d89e3fcdfdd5","toName":"SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"06e16d40-bd01-5a52-96dc-55108f63305a","fromName":"STEVE CARTER","to":"f928c092-9a2a-568c-8c12-d89e3fcdfdd5","toName":"SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"06e16d40-bd01-5a52-96dc-55108f63305a","fromName":"STEVE CARTER","to":"f928c092-9a2a-568c-8c12-d89e3fcdfdd5","toName":"SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD","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/55020995"}],"source":"corpus"}