{"entity":{"id":"6e9964b5-1fda-5423-97ad-283bb2b7eb8c","name":"Salt Spring Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030698","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8f90ecf1-cded-5d86-b53e-00d4763f4457","name":"LOURDES CARNEIRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d107a0dd-0240-5c29-8c9a-c535342badcd","name":"MAURICE PERERA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90bbf66c-802a-505a-815e-6f0eff449721","name":"VALDIR MANAGERS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"90bbf66c-802a-505a-815e-6f0eff449721","name":"VALDIR MANAGERS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"69ca2564-2aae-5274-8a81-2a2e1f7243d2","name":"DANIEL HASSAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f90ecf1-cded-5d86-b53e-00d4763f4457","fromName":"LOURDES CARNEIRO","to":"6e9964b5-1fda-5423-97ad-283bb2b7eb8c","toName":"Salt Spring Limited","role":"secretary of","share":null},{"depth":1,"from":"d107a0dd-0240-5c29-8c9a-c535342badcd","fromName":"MAURICE PERERA","to":"6e9964b5-1fda-5423-97ad-283bb2b7eb8c","toName":"Salt Spring Limited","role":"secretary of","share":null},{"depth":1,"from":"90bbf66c-802a-505a-815e-6f0eff449721","fromName":"VALDIR MANAGERS LIMITED","to":"6e9964b5-1fda-5423-97ad-283bb2b7eb8c","toName":"Salt Spring Limited","role":"director of","share":null},{"depth":1,"from":"90bbf66c-802a-505a-815e-6f0eff449721","fromName":"VALDIR MANAGERS LIMITED","to":"6e9964b5-1fda-5423-97ad-283bb2b7eb8c","toName":"Salt Spring Limited","role":"legal representative of","share":null},{"depth":1,"from":"69ca2564-2aae-5274-8a81-2a2e1f7243d2","fromName":"DANIEL HASSAN","to":"6e9964b5-1fda-5423-97ad-283bb2b7eb8c","toName":"Salt Spring Limited","role":"secretary of","share":null},{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"6e9964b5-1fda-5423-97ad-283bb2b7eb8c","toName":"Salt Spring 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/55030698"}],"source":"corpus"}