{"entity":{"id":"3211a369-301b-5022-88b7-1c048c18d931","name":"SALINA BAY HOTEL CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066445","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0be3a1f0-8acc-5a47-b1d0-7755a7c31999","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0464f43c-c50a-57ef-bbd0-e977ec96363f","name":"JEAN PIERRE SALIBA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41880f1d-f299-5a91-978e-856f3093da60","name":"JOHN SALIBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0be3a1f0-8acc-5a47-b1d0-7755a7c31999","fromName":"JOSEPH FENECH","to":"3211a369-301b-5022-88b7-1c048c18d931","toName":"SALINA BAY HOTEL CO. LTD.","role":"liquidator of","share":null},{"depth":1,"from":"0464f43c-c50a-57ef-bbd0-e977ec96363f","fromName":"JEAN PIERRE SALIBA","to":"3211a369-301b-5022-88b7-1c048c18d931","toName":"SALINA BAY HOTEL CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"41880f1d-f299-5a91-978e-856f3093da60","fromName":"JOHN SALIBA","to":"3211a369-301b-5022-88b7-1c048c18d931","toName":"SALINA BAY HOTEL CO. LTD.","role":"director 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/55066445"}],"source":"corpus"}