{"entity":{"id":"4622fa6e-8a0a-5966-b591-be92144209a3","name":"SETTE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060177","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cdc79480-4a81-53fc-9faa-8c37f5165032","name":"ADRIAN SCIBERRAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdc79480-4a81-53fc-9faa-8c37f5165032","name":"ADRIAN SCIBERRAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6243c105-0252-52c7-bb4e-583d48855596","name":"CHARLENE SCIBERRAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6243c105-0252-52c7-bb4e-583d48855596","name":"CHARLENE SCIBERRAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6243c105-0252-52c7-bb4e-583d48855596","name":"CHARLENE SCIBERRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cdc79480-4a81-53fc-9faa-8c37f5165032","fromName":"ADRIAN SCIBERRAS","to":"4622fa6e-8a0a-5966-b591-be92144209a3","toName":"SETTE LTD","role":"secretary of","share":null},{"depth":1,"from":"cdc79480-4a81-53fc-9faa-8c37f5165032","fromName":"ADRIAN SCIBERRAS","to":"4622fa6e-8a0a-5966-b591-be92144209a3","toName":"SETTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"6243c105-0252-52c7-bb4e-583d48855596","fromName":"CHARLENE SCIBERRAS","to":"4622fa6e-8a0a-5966-b591-be92144209a3","toName":"SETTE LTD","role":"director of","share":null},{"depth":1,"from":"6243c105-0252-52c7-bb4e-583d48855596","fromName":"CHARLENE SCIBERRAS","to":"4622fa6e-8a0a-5966-b591-be92144209a3","toName":"SETTE LTD","role":"legal representative of","share":null},{"depth":1,"from":"6243c105-0252-52c7-bb4e-583d48855596","fromName":"CHARLENE SCIBERRAS","to":"4622fa6e-8a0a-5966-b591-be92144209a3","toName":"SETTE LTD","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/55060177"}],"source":"corpus"}