{"entity":{"id":"325bb34d-2abb-52c1-bdaf-e60222eb426f","name":"247 NETWORK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","name":"DAVID MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ddda6c12-8d79-5783-86db-eec7d5dfeeff","name":"SAMI BADDAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ddda6c12-8d79-5783-86db-eec7d5dfeeff","name":"SAMI BADDAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddda6c12-8d79-5783-86db-eec7d5dfeeff","name":"SAMI BADDAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","fromName":"DAVID MELI","to":"325bb34d-2abb-52c1-bdaf-e60222eb426f","toName":"247 NETWORK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ddda6c12-8d79-5783-86db-eec7d5dfeeff","fromName":"SAMI BADDAR","to":"325bb34d-2abb-52c1-bdaf-e60222eb426f","toName":"247 NETWORK LIMITED","role":"director of","share":null},{"depth":1,"from":"ddda6c12-8d79-5783-86db-eec7d5dfeeff","fromName":"SAMI BADDAR","to":"325bb34d-2abb-52c1-bdaf-e60222eb426f","toName":"247 NETWORK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ddda6c12-8d79-5783-86db-eec7d5dfeeff","fromName":"SAMI BADDAR","to":"325bb34d-2abb-52c1-bdaf-e60222eb426f","toName":"247 NETWORK LIMITED","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/55071829"}],"source":"corpus"}