{"entity":{"id":"3e2e913c-8127-5468-94dc-d594483ca9b2","name":"EDWARD SALIBA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047435","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"580cf61c-69a0-5e7a-8d1b-d94d00282bd8","name":"A.M.A.K. COLLECTING SOCIETY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1966c848-78d6-589e-a976-62f9d8a015e9","name":"LEMONGROVE INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1966c848-78d6-589e-a976-62f9d8a015e9","name":"LEMONGROVE INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1966c848-78d6-589e-a976-62f9d8a015e9","name":"LEMONGROVE INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e9117e65-0821-53f8-9544-ea789ff88c4a","name":"ISIS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"01990fd8-0241-52af-9dd3-6775d0d22dcb","name":"BLUE SEA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7841c739-088e-5e1a-9088-13ea3d2bf6e1","name":"DF CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7841c739-088e-5e1a-9088-13ea3d2bf6e1","name":"DF CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7841c739-088e-5e1a-9088-13ea3d2bf6e1","name":"DF CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7841c739-088e-5e1a-9088-13ea3d2bf6e1","name":"DF CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a4ed671a-5a4f-5594-9e46-549b66aa95a4","name":"SOFTCOM LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1f555ea5-0b92-50b5-87cf-0b0812874eb3","name":"LIQUID LOGISTIC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8025b18a-57ed-542d-a354-9240077c4e31","name":"PRIVATE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49ab79ad-4d7c-558c-9743-83a7b9656151","name":"PRIVATE CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"976ac414-f7ec-5803-bdc7-1fc533af1c7b","name":"DF Sports Management Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a03b5366-fe9a-57a8-88da-b7f1984a53c6","name":"ECO5 Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b4185a73-d78b-5133-806a-7dcf32f0bd6d","name":"JTA Trading Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fb2dcd15-1c28-5eb0-995e-e62caa2888ab","name":"Njoy Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5174ac9a-7508-55f7-87d6-7b337a7d2d6d","name":"Njoy Gaming Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cac2f08f-987f-52bf-9e96-1df68044025e","name":"ELEPHANT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"66ab34b8-b68e-52c8-9040-46a63fda82ec","name":"ANTURIUM BUSINESS PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bbb3c7f4-f810-54e4-a3b0-a9c9b2777da4","name":"ANTALES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"58c61bb7-2610-5421-8add-e99837a5d654","name":"Antales Marketing Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1b5aaf04-9543-5044-86f8-9466a4a3e91d","name":"MDATA Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6d76447-5481-58d6-ab3a-9f91627bf62d","name":"SOUTH END VENTURES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bfae6533-bb40-5eec-9c68-50b14572cbb8","name":"ABAX Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b46589c9-c4fa-5439-bf16-0d4a9d020206","name":"MIAMI LIVE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4283f17-8d65-5c62-8642-0c364685e26b","name":"MIAMI LIVE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"76812c8f-d1e9-5efd-9d36-cd2edecab5f1","name":"TICCA MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b8912348-14ba-540b-b0ba-98262fec2c52","name":"CT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae5ce9df-5236-5218-8c0d-772d7c50a652","name":"CT Marketing Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bcdc5b8a-614d-58e9-a6ce-14022b194643","name":"EMPS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7eb4f777-af4c-5aab-b768-edd56ad544b7","name":"GMN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"67d4179e-be83-5bf1-82ea-7041aae8d1fe","name":"DGH Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"83282298-aaae-5c0b-ab35-b39b57c36afb","name":"On Web Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"40a4b4fb-9c05-54a5-b4df-16b3cd9a5f22","name":"WORLD BUSINESS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"79c780c2-6eb1-5ccf-b76d-13f914a5cf22","name":"I-Digital Media Entertainment Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"38086b43-c876-53eb-a328-3bd70a015622","name":"VELTEN & BATTENBERG LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf57bc64-00c0-521a-9221-670ae4a58bdb","name":"ONSIDEFOOT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9f88c996-3c2f-5c56-8983-8cf28590ca5e","name":"DND HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3ccada7c-1f8a-54ba-830b-4b0688adc52c","name":"POWERAD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cc78a92d-d5ed-5b6e-9b4a-07d7a1171880","name":"BSD Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8db07890-efb5-5931-96ba-5af24f909ee4","name":"BSD EMEA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e9314e35-aae2-5830-b365-1a9d3546ece4","name":"NERO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"234557b3-0451-5d43-b002-3ac6b6a4049e","name":"F.E.D. Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"24486651-00a2-5c2e-aef5-88d90e1957cb","name":"PARK CHINOIS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b2ee48fc-e819-52f7-aadd-a0ec7d9a8631","name":"PARTAGAS CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3ecdfa3d-ed09-5195-9d01-e7e384dc90bd","name":"The Merchant of Venice Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e76acad5-3dca-548a-aff0-e282d52a2b03","name":"DIRECT MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"58de6e32-9cc6-58a5-9ab8-1b041928bc51","name":"ASTRO SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"df163030-b7d5-5a6d-9da6-b01f6634951d","name":"SEEU HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b5e01f8-58f6-5422-b489-bd29458a6127","name":"SMB TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fb6ed74d-e4be-52aa-a92e-61e6cc2030b9","name":"INTER-ROAD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"419a15eb-1d91-52b0-9269-8d61ab7f4869","name":"SEACODE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c9ca8b2-9b2f-53c7-a187-0dabba82aaec","name":"ULFUR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c9ca8b2-9b2f-53c7-a187-0dabba82aaec","name":"ULFUR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6c9ca8b2-9b2f-53c7-a187-0dabba82aaec","name":"ULFUR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33b64ccb-b393-5242-b4dc-14359fc053cc","name":"MAINT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1000a76c-e343-5812-86e5-bb13d396a39b","name":"MAINTO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cdfcbbeb-b65a-5128-ade0-003a60fefc08","name":"DUARLY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cdfcbbeb-b65a-5128-ade0-003a60fefc08","name":"DUARLY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cdfcbbeb-b65a-5128-ade0-003a60fefc08","name":"DUARLY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8bb14925-f94a-5480-b347-a52222dfce70","name":"FINANCIERA DIJON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8bb14925-f94a-5480-b347-a52222dfce70","name":"FINANCIERA DIJON LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8bb14925-f94a-5480-b347-a52222dfce70","name":"FINANCIERA DIJON LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42af4acc-4500-5be5-9759-63cce8b977bf","name":"Tatra Operations Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"42af4acc-4500-5be5-9759-63cce8b977bf","name":"Tatra Operations Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"42af4acc-4500-5be5-9759-63cce8b977bf","name":"Tatra Operations Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4ef43492-22c7-5cf0-859d-edf139b1393f","name":"J&M GLOBAL TRADE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0dca6287-9da7-5fae-9808-18b01ee92862","name":"ADAMAS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3cdef891-6412-5c7c-a8e7-70c2627ea6a6","name":"ORIENTAL SUNSHINE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"861c5da1-b509-55ea-a800-8826bb4d47c7","name":"WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5044ea96-9e47-58eb-92c8-96a892ea4b32","name":"TDR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2fc4928c-1105-5ed7-85f4-b165aa849e93","name":"YARNS & FIBERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"80e57b99-9340-5f8b-a981-ad44bdcb05a1","name":"MERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a852d6bd-ce82-55a3-8c8f-e8f98c056311","name":"MERS BIOTECH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a852d6bd-ce82-55a3-8c8f-e8f98c056311","name":"MERS BIOTECH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a852d6bd-ce82-55a3-8c8f-e8f98c056311","name":"MERS BIOTECH LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56047435"}],"source":"corpus"}