{"entity":{"id":"2a419dbe-34ac-5f5e-88de-f6899fbb06a8","name":"SSI Holdings Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"604b6cec-b320-52ac-b823-7440e691bf87","name":"KARL CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe42d9e2-1333-53a5-94e6-f8436d648409","name":"FOSTERA HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"750d6200-bb03-5eff-b776-564f47a7db5f","name":"BTI MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"750d6200-bb03-5eff-b776-564f47a7db5f","name":"BTI MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c4b644d-7597-59e1-b12a-6a8d584d45a0","name":"JOAO LUIS DA FONSECA FERREIRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"604b6cec-b320-52ac-b823-7440e691bf87","fromName":"KARL CINI","to":"2a419dbe-34ac-5f5e-88de-f6899fbb06a8","toName":"SSI Holdings Ltd","role":"secretary of","share":null},{"depth":1,"from":"fe42d9e2-1333-53a5-94e6-f8436d648409","fromName":"FOSTERA HOLDINGS LTD","to":"2a419dbe-34ac-5f5e-88de-f6899fbb06a8","toName":"SSI Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"750d6200-bb03-5eff-b776-564f47a7db5f","fromName":"BTI MANAGEMENT LIMITED","to":"2a419dbe-34ac-5f5e-88de-f6899fbb06a8","toName":"SSI Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"750d6200-bb03-5eff-b776-564f47a7db5f","fromName":"BTI MANAGEMENT LIMITED","to":"2a419dbe-34ac-5f5e-88de-f6899fbb06a8","toName":"SSI Holdings Ltd","role":"legal representative of","share":null},{"depth":1,"from":"6c4b644d-7597-59e1-b12a-6a8d584d45a0","fromName":"JOAO LUIS DA FONSECA FERREIRA","to":"2a419dbe-34ac-5f5e-88de-f6899fbb06a8","toName":"SSI Holdings Ltd","role":"shareholder 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/55057370"}],"source":"corpus"}