{"entity":{"id":"49d52a14-50de-5494-9d96-daa814c82f9f","name":"SALDUN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5bf7c26-1957-5bb3-b243-f03c9fad99db","name":"SAVIOUR DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5bf7c26-1957-5bb3-b243-f03c9fad99db","name":"SAVIOUR DIMECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c5bf7c26-1957-5bb3-b243-f03c9fad99db","name":"SAVIOUR DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5bf7c26-1957-5bb3-b243-f03c9fad99db","name":"SAVIOUR DIMECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f108193b-52e9-5d0d-a4a4-eec4f900adf9","name":"GODFREY SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5bf7c26-1957-5bb3-b243-f03c9fad99db","fromName":"SAVIOUR DIMECH","to":"49d52a14-50de-5494-9d96-daa814c82f9f","toName":"SALDUN LIMITED","role":"director of","share":null},{"depth":1,"from":"c5bf7c26-1957-5bb3-b243-f03c9fad99db","fromName":"SAVIOUR DIMECH","to":"49d52a14-50de-5494-9d96-daa814c82f9f","toName":"SALDUN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c5bf7c26-1957-5bb3-b243-f03c9fad99db","fromName":"SAVIOUR DIMECH","to":"49d52a14-50de-5494-9d96-daa814c82f9f","toName":"SALDUN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c5bf7c26-1957-5bb3-b243-f03c9fad99db","fromName":"SAVIOUR DIMECH","to":"49d52a14-50de-5494-9d96-daa814c82f9f","toName":"SALDUN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f108193b-52e9-5d0d-a4a4-eec4f900adf9","fromName":"GODFREY SAMMUT","to":"49d52a14-50de-5494-9d96-daa814c82f9f","toName":"SALDUN LIMITED","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/55006707"}],"source":"corpus"}