{"entity":{"id":"5cc47301-9546-5519-9573-82da8fc20ccb","name":"SB Fiduciary Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034524","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","name":"SILVIO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","name":"SILVIO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","name":"SILVIO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","name":"SILVIO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6","name":"JOHN BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6","name":"JOHN BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","fromName":"SILVIO BUSUTTIL","to":"5cc47301-9546-5519-9573-82da8fc20ccb","toName":"SB Fiduciary Limited","role":"director of","share":null},{"depth":1,"from":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","fromName":"SILVIO BUSUTTIL","to":"5cc47301-9546-5519-9573-82da8fc20ccb","toName":"SB Fiduciary Limited","role":"legal representative of","share":null},{"depth":1,"from":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","fromName":"SILVIO BUSUTTIL","to":"5cc47301-9546-5519-9573-82da8fc20ccb","toName":"SB Fiduciary Limited","role":"secretary of","share":null},{"depth":1,"from":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","fromName":"SILVIO BUSUTTIL","to":"5cc47301-9546-5519-9573-82da8fc20ccb","toName":"SB Fiduciary Limited","role":"shareholder of","share":null},{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"5cc47301-9546-5519-9573-82da8fc20ccb","toName":"SB Fiduciary Limited","role":"director of","share":null},{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"5cc47301-9546-5519-9573-82da8fc20ccb","toName":"SB Fiduciary Limited","role":"legal representative of","share":null},{"depth":1,"from":"d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6","fromName":"JOHN BUSUTTIL","to":"5cc47301-9546-5519-9573-82da8fc20ccb","toName":"SB Fiduciary Limited","role":"director of","share":null},{"depth":1,"from":"d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6","fromName":"JOHN BUSUTTIL","to":"5cc47301-9546-5519-9573-82da8fc20ccb","toName":"SB Fiduciary 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/55034524"}],"source":"corpus"}