{"entity":{"id":"6ffb1ce4-cdd1-5d86-b40c-3ce4cd6eaf4d","name":"SHUBARI","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ccb07228-ed1a-557c-8021-5a644b378d2b","name":"FRANCIS BARBARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"954742b4-8222-5eaa-8183-102dbf73d107","name":"CHARLES BARBARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccb07228-ed1a-557c-8021-5a644b378d2b","fromName":"FRANCIS BARBARA","to":"6ffb1ce4-cdd1-5d86-b40c-3ce4cd6eaf4d","toName":"SHUBARI","role":"shareholder of","share":null},{"depth":1,"from":"954742b4-8222-5eaa-8183-102dbf73d107","fromName":"CHARLES BARBARA","to":"6ffb1ce4-cdd1-5d86-b40c-3ce4cd6eaf4d","toName":"SHUBARI","role":"shareholder 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/55085292"}],"source":"corpus"}