{"entity":{"id":"0e22f078-e686-58b0-9cda-cd1fca543ecc","name":"HOTEL SLIEMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075722","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6bb8da9f-308f-51d2-afeb-79e5e8ebe920","name":"PHILIP ORESTE GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6bb8da9f-308f-51d2-afeb-79e5e8ebe920","name":"PHILIP ORESTE GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bb8da9f-308f-51d2-afeb-79e5e8ebe920","fromName":"PHILIP ORESTE GATT","to":"0e22f078-e686-58b0-9cda-cd1fca543ecc","toName":"HOTEL SLIEMA LIMITED","role":"director of","share":null},{"depth":1,"from":"6bb8da9f-308f-51d2-afeb-79e5e8ebe920","fromName":"PHILIP ORESTE GATT","to":"0e22f078-e686-58b0-9cda-cd1fca543ecc","toName":"HOTEL SLIEMA LIMITED","role":"secretary 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/55075722"}],"source":"corpus"}