{"entity":{"id":"0e61db02-c990-59ca-84f1-5562d1c48130","name":"HANNIBAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021951","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"966a9393-efb8-591d-87b8-3e04f980f609","name":"FADI JEBAILI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"966a9393-efb8-591d-87b8-3e04f980f609","name":"FADI JEBAILI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e72ead4-f312-5fc2-a5b2-3865be86bbda","name":"TAHER H GNABA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"966a9393-efb8-591d-87b8-3e04f980f609","fromName":"FADI JEBAILI","to":"0e61db02-c990-59ca-84f1-5562d1c48130","toName":"HANNIBAL LIMITED","role":"director of","share":null},{"depth":1,"from":"966a9393-efb8-591d-87b8-3e04f980f609","fromName":"FADI JEBAILI","to":"0e61db02-c990-59ca-84f1-5562d1c48130","toName":"HANNIBAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"0e61db02-c990-59ca-84f1-5562d1c48130","toName":"HANNIBAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0e72ead4-f312-5fc2-a5b2-3865be86bbda","fromName":"TAHER H GNABA","to":"0e61db02-c990-59ca-84f1-5562d1c48130","toName":"HANNIBAL LIMITED","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/55021951"}],"source":"corpus"}