{"entity":{"id":"005e041b-0303-5131-86b7-6568c8345a27","name":"SILVED DEVELOPERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001617","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"852db6e1-ae7e-5396-aba8-d434184f8cf4","name":"SAVIOUR BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"852db6e1-ae7e-5396-aba8-d434184f8cf4","name":"SAVIOUR BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"852db6e1-ae7e-5396-aba8-d434184f8cf4","name":"SAVIOUR BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"852db6e1-ae7e-5396-aba8-d434184f8cf4","name":"SAVIOUR BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"852db6e1-ae7e-5396-aba8-d434184f8cf4","fromName":"SAVIOUR BUTTIGIEG","to":"005e041b-0303-5131-86b7-6568c8345a27","toName":"SILVED DEVELOPERS LIMITED","role":"director of","share":null},{"depth":1,"from":"852db6e1-ae7e-5396-aba8-d434184f8cf4","fromName":"SAVIOUR BUTTIGIEG","to":"005e041b-0303-5131-86b7-6568c8345a27","toName":"SILVED DEVELOPERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"852db6e1-ae7e-5396-aba8-d434184f8cf4","fromName":"SAVIOUR BUTTIGIEG","to":"005e041b-0303-5131-86b7-6568c8345a27","toName":"SILVED DEVELOPERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"852db6e1-ae7e-5396-aba8-d434184f8cf4","fromName":"SAVIOUR BUTTIGIEG","to":"005e041b-0303-5131-86b7-6568c8345a27","toName":"SILVED DEVELOPERS 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/55001617"}],"source":"corpus"}