{"entity":{"id":"794ae185-3df3-5fd7-9097-cbbb08403fc5","name":"FRANCHISE CATERERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc5678bf-9901-5798-a6a2-0d90c83ba11d","name":"CHARLES SALIBA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fc5678bf-9901-5798-a6a2-0d90c83ba11d","name":"CHARLES SALIBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc5678bf-9901-5798-a6a2-0d90c83ba11d","fromName":"CHARLES SALIBA","to":"794ae185-3df3-5fd7-9097-cbbb08403fc5","toName":"FRANCHISE CATERERS LIMITED","role":"director of","share":null},{"depth":1,"from":"fc5678bf-9901-5798-a6a2-0d90c83ba11d","fromName":"CHARLES SALIBA","to":"794ae185-3df3-5fd7-9097-cbbb08403fc5","toName":"FRANCHISE CATERERS LIMITED","role":"secretary 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/55005875"}],"source":"corpus"}