{"entity":{"id":"36758c51-1bc6-5872-81e6-572a6cad8bf4","name":"MUSAHAMAT INVESTIA CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050479","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5f1511f-a942-56da-a405-fa1ef794c6af","name":"SPIRIDIONE DEBATTISTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5f1511f-a942-56da-a405-fa1ef794c6af","name":"SPIRIDIONE DEBATTISTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"819578f9-a934-566c-a241-d613002bb82d","name":"YEHIA SAMIR YEHIA ABDELSALAM ELALAILY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"819578f9-a934-566c-a241-d613002bb82d","name":"YEHIA SAMIR YEHIA ABDELSALAM ELALAILY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9536b449-fe38-5baf-b19c-600e3b1ca0b2","name":"SAMIR YEHIA ABDELSALM ELALAILY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9536b449-fe38-5baf-b19c-600e3b1ca0b2","name":"SAMIR YEHIA ABDELSALM ELALAILY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9536b449-fe38-5baf-b19c-600e3b1ca0b2","name":"SAMIR YEHIA ABDELSALM ELALAILY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7f1de4e-87ae-588c-8b1b-197752d2721c","name":"SHERINE GALAL FAHMY ABDELWAHAB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7f1de4e-87ae-588c-8b1b-197752d2721c","name":"SHERINE GALAL FAHMY ABDELWAHAB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7f1de4e-87ae-588c-8b1b-197752d2721c","name":"SHERINE GALAL FAHMY ABDELWAHAB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d510208a-6734-57dd-9d57-e1b45d596a01","name":"Sea Capital Holding Malta Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c5f1511f-a942-56da-a405-fa1ef794c6af","fromName":"SPIRIDIONE DEBATTISTA","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"c5f1511f-a942-56da-a405-fa1ef794c6af","fromName":"SPIRIDIONE DEBATTISTA","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"819578f9-a934-566c-a241-d613002bb82d","fromName":"YEHIA SAMIR YEHIA ABDELSALAM ELALAILY","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"819578f9-a934-566c-a241-d613002bb82d","fromName":"YEHIA SAMIR YEHIA ABDELSALAM ELALAILY","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9536b449-fe38-5baf-b19c-600e3b1ca0b2","fromName":"SAMIR YEHIA ABDELSALM ELALAILY","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"9536b449-fe38-5baf-b19c-600e3b1ca0b2","fromName":"SAMIR YEHIA ABDELSALM ELALAILY","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9536b449-fe38-5baf-b19c-600e3b1ca0b2","fromName":"SAMIR YEHIA ABDELSALM ELALAILY","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7f1de4e-87ae-588c-8b1b-197752d2721c","fromName":"SHERINE GALAL FAHMY ABDELWAHAB","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b7f1de4e-87ae-588c-8b1b-197752d2721c","fromName":"SHERINE GALAL FAHMY ABDELWAHAB","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b7f1de4e-87ae-588c-8b1b-197752d2721c","fromName":"SHERINE GALAL FAHMY ABDELWAHAB","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d510208a-6734-57dd-9d57-e1b45d596a01","fromName":"Sea Capital Holding Malta Limited","to":"36758c51-1bc6-5872-81e6-572a6cad8bf4","toName":"MUSAHAMAT INVESTIA CAPITAL 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/55050479"}],"source":"corpus"}