{"entity":{"id":"10ac4bef-2274-5f31-8d4c-cfc73f15b043","name":"SARBEC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54e5d406-889a-5ee2-81f4-bd06018760fa","name":"ANNE GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b6fae254-2e8a-5ce1-8acd-f0a43920aa15","name":"CHRISTOPHER BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"10ac4bef-2274-5f31-8d4c-cfc73f15b043","toName":"SARBEC LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"54e5d406-889a-5ee2-81f4-bd06018760fa","fromName":"ANNE GRECH","to":"10ac4bef-2274-5f31-8d4c-cfc73f15b043","toName":"SARBEC LIMITED","role":"director of","share":null},{"depth":1,"from":"b6fae254-2e8a-5ce1-8acd-f0a43920aa15","fromName":"CHRISTOPHER BUSUTTIL","to":"10ac4bef-2274-5f31-8d4c-cfc73f15b043","toName":"SARBEC 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/55000200"}],"source":"corpus"}