{"entity":{"id":"052d85bb-b46a-564b-97ac-f0bf98306f1d","name":"JOSEPH SALIBA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f3c2e7a0-e1e5-5d6c-adb3-a5e7f875cfa5","name":"SALSIX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51328cfa-b36a-56d7-9266-32a1d767b06d","name":"SALIBA BROS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"51328cfa-b36a-56d7-9266-32a1d767b06d","name":"SALIBA BROS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56029653"}],"source":"corpus"}