{"entity":{"id":"0828710a-0af9-5090-baa3-1b59c2140b52","name":"EMMANUEL SALIBA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016220","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d1b4c762-31d2-57ff-ab96-a46290944b77","name":"JOSEPH A. CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6aeb6ef-18c5-5712-b12a-3dd84a5231e6","name":"EMMANUEL SALIBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1b4c762-31d2-57ff-ab96-a46290944b77","fromName":"JOSEPH A. CHETCUTI","to":"0828710a-0af9-5090-baa3-1b59c2140b52","toName":"EMMANUEL SALIBA LTD","role":"secretary of","share":null},{"depth":1,"from":"c6aeb6ef-18c5-5712-b12a-3dd84a5231e6","fromName":"EMMANUEL SALIBA","to":"0828710a-0af9-5090-baa3-1b59c2140b52","toName":"EMMANUEL SALIBA LTD","role":"director 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/55016220"}],"source":"corpus"}