{"entity":{"id":"69ecd2bb-e8dc-5c39-97ce-7213ea07ef97","name":"SALVATORE SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068708","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"549a43ce-dbef-57dc-8b4b-f2cdf0fd4adb","name":"SLIEMA CHALET CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"549a43ce-dbef-57dc-8b4b-f2cdf0fd4adb","name":"SLIEMA CHALET CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"549a43ce-dbef-57dc-8b4b-f2cdf0fd4adb","name":"SLIEMA CHALET CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ceeface4-ae96-59cb-bb43-aa40217a8e35","name":"MARIO SCHEMBRI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ceeface4-ae96-59cb-bb43-aa40217a8e35","name":"MARIO SCHEMBRI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ceeface4-ae96-59cb-bb43-aa40217a8e35","name":"MARIO SCHEMBRI LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56068708"}],"source":"corpus"}