{"entity":{"id":"10c5552f-18be-5a0d-ace3-08cce092629f","name":"SICULOMALTI LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081134","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f0c3f359-47ff-5ba2-b050-ff08514bb70e","name":"Sicilwardija Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f0c3f359-47ff-5ba2-b050-ff08514bb70e","name":"Sicilwardija Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0c3f359-47ff-5ba2-b050-ff08514bb70e","name":"Sicilwardija Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a10d8785-13e9-5e04-9018-b1fdfd504951","name":"SICILVARIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a10d8785-13e9-5e04-9018-b1fdfd504951","name":"SICILVARIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a10d8785-13e9-5e04-9018-b1fdfd504951","name":"SICILVARIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53f08772-422b-5432-b647-a47d934e5534","name":"SICILMELLIEHA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"53f08772-422b-5432-b647-a47d934e5534","name":"SICILMELLIEHA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"53f08772-422b-5432-b647-a47d934e5534","name":"SICILMELLIEHA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab347d2b-40ce-59d6-be96-0eea6db98175","name":"Sicilmadliena Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ab347d2b-40ce-59d6-be96-0eea6db98175","name":"Sicilmadliena Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab347d2b-40ce-59d6-be96-0eea6db98175","name":"Sicilmadliena Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56081134"}],"source":"corpus"}