{"entity":{"id":"2ed26bbe-d0b2-5154-ab5f-42e84c85c652","name":"SIAR PROPERTY INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026966","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55b265a3-b826-5be3-beff-14d2e3963a77","name":"SILVIO DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55b265a3-b826-5be3-beff-14d2e3963a77","name":"SILVIO DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55b265a3-b826-5be3-beff-14d2e3963a77","name":"SILVIO DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","name":"ARTHUR GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","name":"ARTHUR GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","name":"ARTHUR GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","name":"ARTHUR GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55b265a3-b826-5be3-beff-14d2e3963a77","fromName":"SILVIO DEBONO","to":"2ed26bbe-d0b2-5154-ab5f-42e84c85c652","toName":"SIAR PROPERTY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"55b265a3-b826-5be3-beff-14d2e3963a77","fromName":"SILVIO DEBONO","to":"2ed26bbe-d0b2-5154-ab5f-42e84c85c652","toName":"SIAR PROPERTY INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55b265a3-b826-5be3-beff-14d2e3963a77","fromName":"SILVIO DEBONO","to":"2ed26bbe-d0b2-5154-ab5f-42e84c85c652","toName":"SIAR PROPERTY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","fromName":"ARTHUR GAUCI","to":"2ed26bbe-d0b2-5154-ab5f-42e84c85c652","toName":"SIAR PROPERTY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","fromName":"ARTHUR GAUCI","to":"2ed26bbe-d0b2-5154-ab5f-42e84c85c652","toName":"SIAR PROPERTY INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","fromName":"ARTHUR GAUCI","to":"2ed26bbe-d0b2-5154-ab5f-42e84c85c652","toName":"SIAR PROPERTY INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ace43cf9-8da9-5db0-8460-4e599cb0fb73","fromName":"ARTHUR GAUCI","to":"2ed26bbe-d0b2-5154-ab5f-42e84c85c652","toName":"SIAR PROPERTY INVESTMENTS LIMITED","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/55026966"}],"source":"corpus"}