{"entity":{"id":"51328cfa-b36a-56d7-9266-32a1d767b06d","name":"SALIBA BROS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014391","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"052d85bb-b46a-564b-97ac-f0bf98306f1d","name":"JOSEPH SALIBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"052d85bb-b46a-564b-97ac-f0bf98306f1d","name":"JOSEPH SALIBA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab4c2f7b-63d5-562e-af0d-ab247e3838bf","name":"SAMMY SALIBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab4c2f7b-63d5-562e-af0d-ab247e3838bf","name":"SAMMY SALIBA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e37929a0-5708-5ef0-9d79-e9ae0933cc46","name":"ANTOINE SALIBA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d1bcd5d-31a7-5ec0-82a1-30477d6f34e5","name":"VINCENT SALIBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d1bcd5d-31a7-5ec0-82a1-30477d6f34e5","name":"VINCENT SALIBA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14640b03-ff35-578d-a149-fb098e1e0a3f","name":"LAWRENCE SALIBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14640b03-ff35-578d-a149-fb098e1e0a3f","name":"LAWRENCE SALIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7843ef16-8167-5822-b03b-1d83d8fd1b38","name":"JOSEPHINE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7437ad47-d83d-59f5-a786-550a082a9f98","name":"LORENZA CURMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7437ad47-d83d-59f5-a786-550a082a9f98","name":"LORENZA CURMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39730a7a-61fb-5681-a792-f7521023eb46","name":"SAN ANTONIO ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8efd8de0-1296-5f22-aa64-4877a03e8216","name":"SALSIX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21aa08be-6e61-5c7e-9923-dfa042f3c2f8","name":"JOSANG LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40b88642-8239-530f-b4eb-57bd9704aa2d","name":"POLREM LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c624981d-d27a-56bf-a6c0-db06c1a61d76","name":"PAEMAN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"052d85bb-b46a-564b-97ac-f0bf98306f1d","fromName":"JOSEPH SALIBA","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"director of","share":null},{"depth":1,"from":"052d85bb-b46a-564b-97ac-f0bf98306f1d","fromName":"JOSEPH SALIBA","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ab4c2f7b-63d5-562e-af0d-ab247e3838bf","fromName":"SAMMY SALIBA","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"director of","share":null},{"depth":1,"from":"ab4c2f7b-63d5-562e-af0d-ab247e3838bf","fromName":"SAMMY SALIBA","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e37929a0-5708-5ef0-9d79-e9ae0933cc46","fromName":"ANTOINE SALIBA","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4d1bcd5d-31a7-5ec0-82a1-30477d6f34e5","fromName":"VINCENT SALIBA","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"director of","share":null},{"depth":1,"from":"4d1bcd5d-31a7-5ec0-82a1-30477d6f34e5","fromName":"VINCENT SALIBA","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14640b03-ff35-578d-a149-fb098e1e0a3f","fromName":"LAWRENCE SALIBA","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"director of","share":null},{"depth":1,"from":"14640b03-ff35-578d-a149-fb098e1e0a3f","fromName":"LAWRENCE SALIBA","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7843ef16-8167-5822-b03b-1d83d8fd1b38","fromName":"JOSEPHINE CAMILLERI","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7437ad47-d83d-59f5-a786-550a082a9f98","fromName":"LORENZA CURMI","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"director of","share":null},{"depth":1,"from":"7437ad47-d83d-59f5-a786-550a082a9f98","fromName":"LORENZA CURMI","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"39730a7a-61fb-5681-a792-f7521023eb46","fromName":"SAN ANTONIO ENTERPRISES LIMITED","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8efd8de0-1296-5f22-aa64-4877a03e8216","fromName":"SALSIX LIMITED","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21aa08be-6e61-5c7e-9923-dfa042f3c2f8","fromName":"JOSANG LIMITED","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40b88642-8239-530f-b4eb-57bd9704aa2d","fromName":"POLREM LIMITED","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c624981d-d27a-56bf-a6c0-db06c1a61d76","fromName":"PAEMAN LIMITED","to":"51328cfa-b36a-56d7-9266-32a1d767b06d","toName":"SALIBA BROS LIMITED","role":"shareholder 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/55014391"}],"source":"corpus"}