{"entity":{"id":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","name":"SLEJ HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070050","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ee90c890-80c8-5712-a53f-b7d325953543","name":"JOSEPH CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ee90c890-80c8-5712-a53f-b7d325953543","name":"JOSEPH CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee90c890-80c8-5712-a53f-b7d325953543","name":"JOSEPH CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edbd37da-c1a4-545c-9404-1a5ffd47b1e8","name":"STEPHEN CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"edbd37da-c1a4-545c-9404-1a5ffd47b1e8","name":"STEPHEN CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"edbd37da-c1a4-545c-9404-1a5ffd47b1e8","name":"STEPHEN CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7addc89-0b02-532f-b096-ab9f4f0728f8","name":"ETIENNE GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c7addc89-0b02-532f-b096-ab9f4f0728f8","name":"ETIENNE GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7addc89-0b02-532f-b096-ab9f4f0728f8","name":"ETIENNE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c621d76-0627-552c-8607-b072c004a633","name":"LORENZA SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c621d76-0627-552c-8607-b072c004a633","name":"LORENZA SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5c621d76-0627-552c-8607-b072c004a633","name":"LORENZA SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c621d76-0627-552c-8607-b072c004a633","name":"LORENZA SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee90c890-80c8-5712-a53f-b7d325953543","fromName":"JOSEPH CALLEJA","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"ee90c890-80c8-5712-a53f-b7d325953543","fromName":"JOSEPH CALLEJA","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"ee90c890-80c8-5712-a53f-b7d325953543","fromName":"JOSEPH CALLEJA","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"edbd37da-c1a4-545c-9404-1a5ffd47b1e8","fromName":"STEPHEN CALLEJA","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"edbd37da-c1a4-545c-9404-1a5ffd47b1e8","fromName":"STEPHEN CALLEJA","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"edbd37da-c1a4-545c-9404-1a5ffd47b1e8","fromName":"STEPHEN CALLEJA","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"c7addc89-0b02-532f-b096-ab9f4f0728f8","fromName":"ETIENNE GALEA","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"c7addc89-0b02-532f-b096-ab9f4f0728f8","fromName":"ETIENNE GALEA","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"c7addc89-0b02-532f-b096-ab9f4f0728f8","fromName":"ETIENNE GALEA","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"5c621d76-0627-552c-8607-b072c004a633","fromName":"LORENZA SPITERI","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"5c621d76-0627-552c-8607-b072c004a633","fromName":"LORENZA SPITERI","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"5c621d76-0627-552c-8607-b072c004a633","fromName":"LORENZA SPITERI","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"5c621d76-0627-552c-8607-b072c004a633","fromName":"LORENZA SPITERI","to":"1a9b5462-d10d-54cb-bd1a-dafc3213602d","toName":"SLEJ HOLDINGS LTD","role":"shareholder of","share":null}]},"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/55070050"}],"source":"corpus"}