{"entity":{"id":"387f6b2c-9c4d-50ac-a1f7-e40fc2e89243","name":"SILVERBETEX LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f74d54ff-2ab1-576e-98f4-176f94c35ddc","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"387f6b2c-9c4d-50ac-a1f7-e40fc2e89243","toName":"SILVERBETEX LTD","role":"director of","share":null},{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"387f6b2c-9c4d-50ac-a1f7-e40fc2e89243","toName":"SILVERBETEX LTD","role":"secretary of","share":null},{"depth":1,"from":"f74d54ff-2ab1-576e-98f4-176f94c35ddc","fromName":"JOSEPH ZAMMIT","to":"387f6b2c-9c4d-50ac-a1f7-e40fc2e89243","toName":"SILVERBETEX LTD","role":"liquidator 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/55022627"}],"source":"corpus"}