{"entity":{"id":"5d4e8158-3b11-5f4a-8064-13b5eb52378d","name":"SABHA CONSULTANCY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079940","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","name":"JEAN CLAUDE CARDONA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d42602d5-e1a6-5c8f-a710-e12a55809fa6","name":"MICHAEL CURMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f57bdf3-a38d-5ce1-a72f-ee205d106e50","name":"TERENCE KENT KIRK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","fromName":"JEAN CLAUDE CARDONA","to":"5d4e8158-3b11-5f4a-8064-13b5eb52378d","toName":"SABHA CONSULTANCY COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d42602d5-e1a6-5c8f-a710-e12a55809fa6","fromName":"MICHAEL CURMI","to":"5d4e8158-3b11-5f4a-8064-13b5eb52378d","toName":"SABHA CONSULTANCY COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7f57bdf3-a38d-5ce1-a72f-ee205d106e50","fromName":"TERENCE KENT KIRK","to":"5d4e8158-3b11-5f4a-8064-13b5eb52378d","toName":"SABHA CONSULTANCY COMPANY LIMITED","role":"director 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/55079940"}],"source":"corpus"}