{"entity":{"id":"69c8e0e1-f94c-59e3-9e61-4736a38ac5b3","name":"SASCO LINE-MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"768b71b7-9abe-5669-8082-ac92cf26ad0d","name":"IBRAHIM SALLAUM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"768b71b7-9abe-5669-8082-ac92cf26ad0d","name":"IBRAHIM SALLAUM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b95c4a04-510c-5217-bbc8-8e9b9e4ce7a0","name":"KHALED ALI SALLOUM","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"32df75c1-4995-505f-9b4a-48251e45f1d0","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"768b71b7-9abe-5669-8082-ac92cf26ad0d","fromName":"IBRAHIM SALLAUM","to":"69c8e0e1-f94c-59e3-9e61-4736a38ac5b3","toName":"SASCO LINE-MALTA LTD","role":"director of","share":null},{"depth":1,"from":"768b71b7-9abe-5669-8082-ac92cf26ad0d","fromName":"IBRAHIM SALLAUM","to":"69c8e0e1-f94c-59e3-9e61-4736a38ac5b3","toName":"SASCO LINE-MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"b95c4a04-510c-5217-bbc8-8e9b9e4ce7a0","fromName":"KHALED ALI SALLOUM","to":"69c8e0e1-f94c-59e3-9e61-4736a38ac5b3","toName":"SASCO LINE-MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"32df75c1-4995-505f-9b4a-48251e45f1d0","fromName":"ADRIAN FARRUGIA","to":"69c8e0e1-f94c-59e3-9e61-4736a38ac5b3","toName":"SASCO LINE-MALTA LTD","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/55020267"}],"source":"corpus"}