{"entity":{"id":"0ec021e3-797a-5901-9f2d-befa5b266ac2","name":"SAI BABA CO LTD ( D 4813 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4a7a128d-7342-533c-b870-ec1676c791b2","name":"CHARLES SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1345d256-f02b-5f73-a535-9f8c55a224ee","name":"RENALD MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a7a128d-7342-533c-b870-ec1676c791b2","fromName":"CHARLES SCERRI","to":"0ec021e3-797a-5901-9f2d-befa5b266ac2","toName":"SAI BABA CO LTD ( D 4813 )","role":"liquidator of","share":null},{"depth":1,"from":"1345d256-f02b-5f73-a535-9f8c55a224ee","fromName":"RENALD MICALLEF","to":"0ec021e3-797a-5901-9f2d-befa5b266ac2","toName":"SAI BABA CO LTD ( D 4813 )","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/55009762"}],"source":"corpus"}