{"entity":{"id":"71962bbe-abea-5948-8c6c-a09b729dd596","name":"AL-SADI MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067686","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bf348b3f-18d1-5cd0-ab18-2c7638d28132","name":"AMAR ABDULMAJID SAEED AL-SADI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95a4445f-8f44-5140-a198-934cc959aaa6","name":"ABDULMAJID SAEED MOHSEN AL-SADI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"95a4445f-8f44-5140-a198-934cc959aaa6","name":"ABDULMAJID SAEED MOHSEN AL-SADI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95a4445f-8f44-5140-a198-934cc959aaa6","name":"ABDULMAJID SAEED MOHSEN AL-SADI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf348b3f-18d1-5cd0-ab18-2c7638d28132","fromName":"AMAR ABDULMAJID SAEED AL-SADI","to":"71962bbe-abea-5948-8c6c-a09b729dd596","toName":"AL-SADI MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"95a4445f-8f44-5140-a198-934cc959aaa6","fromName":"ABDULMAJID SAEED MOHSEN AL-SADI","to":"71962bbe-abea-5948-8c6c-a09b729dd596","toName":"AL-SADI MALTA LTD","role":"director of","share":null},{"depth":1,"from":"95a4445f-8f44-5140-a198-934cc959aaa6","fromName":"ABDULMAJID SAEED MOHSEN AL-SADI","to":"71962bbe-abea-5948-8c6c-a09b729dd596","toName":"AL-SADI MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"95a4445f-8f44-5140-a198-934cc959aaa6","fromName":"ABDULMAJID SAEED MOHSEN AL-SADI","to":"71962bbe-abea-5948-8c6c-a09b729dd596","toName":"AL-SADI MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"71962bbe-abea-5948-8c6c-a09b729dd596","toName":"AL-SADI MALTA LTD","role":"director of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"71962bbe-abea-5948-8c6c-a09b729dd596","toName":"AL-SADI MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"71962bbe-abea-5948-8c6c-a09b729dd596","toName":"AL-SADI MALTA LTD","role":"secretary 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/55067686"}],"source":"corpus"}