{"entity":{"id":"49ac17c9-e0e7-5f6f-897f-075e4930349b","name":"SILICA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042970","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7872787e-9cd4-5ff3-8a16-2b86985af329","name":"W&H STEEL & ROOFING SYSTEMS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8905972d-3753-592b-943b-d1f232aac50f","name":"CHRISTIAN ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0034a78-ee99-5725-88f7-a1601bc8a66f","name":"RES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a0034a78-ee99-5725-88f7-a1601bc8a66f","name":"RES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6881f210-29dc-5cbc-8d37-a785fe1203e5","name":"ANNETTE WHELAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17ebcfc7-6cd5-5b87-a8f4-b792ab01335a","name":"MICHAEL WHELAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74e1345a-b8cd-5a60-ae90-1dd1b6a70de5","name":"MICHAEL WHELAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"74e1345a-b8cd-5a60-ae90-1dd1b6a70de5","name":"MICHAEL WHELAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7872787e-9cd4-5ff3-8a16-2b86985af329","fromName":"W&H STEEL & ROOFING SYSTEMS LIMITED","to":"49ac17c9-e0e7-5f6f-897f-075e4930349b","toName":"SILICA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8905972d-3753-592b-943b-d1f232aac50f","fromName":"CHRISTIAN ELLUL","to":"49ac17c9-e0e7-5f6f-897f-075e4930349b","toName":"SILICA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a0034a78-ee99-5725-88f7-a1601bc8a66f","fromName":"RES MALTA LIMITED","to":"49ac17c9-e0e7-5f6f-897f-075e4930349b","toName":"SILICA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a0034a78-ee99-5725-88f7-a1601bc8a66f","fromName":"RES MALTA LIMITED","to":"49ac17c9-e0e7-5f6f-897f-075e4930349b","toName":"SILICA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6881f210-29dc-5cbc-8d37-a785fe1203e5","fromName":"ANNETTE WHELAN","to":"49ac17c9-e0e7-5f6f-897f-075e4930349b","toName":"SILICA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17ebcfc7-6cd5-5b87-a8f4-b792ab01335a","fromName":"MICHAEL WHELAN","to":"49ac17c9-e0e7-5f6f-897f-075e4930349b","toName":"SILICA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74e1345a-b8cd-5a60-ae90-1dd1b6a70de5","fromName":"MICHAEL WHELAN","to":"49ac17c9-e0e7-5f6f-897f-075e4930349b","toName":"SILICA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"74e1345a-b8cd-5a60-ae90-1dd1b6a70de5","fromName":"MICHAEL WHELAN","to":"49ac17c9-e0e7-5f6f-897f-075e4930349b","toName":"SILICA HOLDINGS LIMITED","role":"legal representative 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/55042970"}],"source":"corpus"}