{"entity":{"id":"fa137e29-5f8c-5d5f-a1d6-1428c0e62d73","name":"SYNESIS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065172","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"64e95906-e581-5be1-b130-31d98a281cbd","name":"STEPHEN CARTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"64e95906-e581-5be1-b130-31d98a281cbd","name":"STEPHEN CARTER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"64e95906-e581-5be1-b130-31d98a281cbd","name":"STEPHEN CARTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5914b2b-af7e-54e2-8edd-8bd3cb4012cf","name":"FRANCESCO ROSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5914b2b-af7e-54e2-8edd-8bd3cb4012cf","name":"FRANCESCO ROSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"addf1406-33f2-505c-b442-45361a6f07b3","name":"SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45814bb3-2c75-5153-a0bd-942a4b4bd9a5","name":"OMNIA QUALITY HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20b197a7-bacc-57f4-b7a9-1ee4d96e4f09","name":"GLOTEKS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"649cffb5-b597-508e-9163-0a9392c958f6","name":"MARIO RACCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"649cffb5-b597-508e-9163-0a9392c958f6","name":"MARIO RACCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64e95906-e581-5be1-b130-31d98a281cbd","fromName":"STEPHEN CARTER","to":"fa137e29-5f8c-5d5f-a1d6-1428c0e62d73","toName":"SYNESIS LIMITED","role":"director of","share":null},{"depth":1,"from":"64e95906-e581-5be1-b130-31d98a281cbd","fromName":"STEPHEN CARTER","to":"fa137e29-5f8c-5d5f-a1d6-1428c0e62d73","toName":"SYNESIS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"64e95906-e581-5be1-b130-31d98a281cbd","fromName":"STEPHEN CARTER","to":"fa137e29-5f8c-5d5f-a1d6-1428c0e62d73","toName":"SYNESIS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d5914b2b-af7e-54e2-8edd-8bd3cb4012cf","fromName":"FRANCESCO ROSI","to":"fa137e29-5f8c-5d5f-a1d6-1428c0e62d73","toName":"SYNESIS LIMITED","role":"director of","share":null},{"depth":1,"from":"d5914b2b-af7e-54e2-8edd-8bd3cb4012cf","fromName":"FRANCESCO ROSI","to":"fa137e29-5f8c-5d5f-a1d6-1428c0e62d73","toName":"SYNESIS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"addf1406-33f2-505c-b442-45361a6f07b3","fromName":"SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD","to":"fa137e29-5f8c-5d5f-a1d6-1428c0e62d73","toName":"SYNESIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45814bb3-2c75-5153-a0bd-942a4b4bd9a5","fromName":"OMNIA QUALITY HOLDING LIMITED","to":"fa137e29-5f8c-5d5f-a1d6-1428c0e62d73","toName":"SYNESIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20b197a7-bacc-57f4-b7a9-1ee4d96e4f09","fromName":"GLOTEKS LTD","to":"fa137e29-5f8c-5d5f-a1d6-1428c0e62d73","toName":"SYNESIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"649cffb5-b597-508e-9163-0a9392c958f6","fromName":"MARIO RACCO","to":"fa137e29-5f8c-5d5f-a1d6-1428c0e62d73","toName":"SYNESIS LIMITED","role":"director of","share":null},{"depth":1,"from":"649cffb5-b597-508e-9163-0a9392c958f6","fromName":"MARIO RACCO","to":"fa137e29-5f8c-5d5f-a1d6-1428c0e62d73","toName":"SYNESIS LIMITED","role":"legal representative 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/55065172"}],"source":"corpus"}