{"entity":{"id":"7d5fa7f3-724e-5131-a42f-7c0bbd21e776","name":"SALUTIS CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052741","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b2a1bb52-1246-54cd-a5fd-9bae18518cc2","name":"GILBERT AMMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75","name":"ALEXEI DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64c1efbc-b828-5310-988c-c3808968ae8f","name":"CARMELO MURAFO`","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d188bdfe-e0d7-5551-8c11-45413f4fc7bb","name":"PAOLO TOMASELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d188bdfe-e0d7-5551-8c11-45413f4fc7bb","name":"PAOLO TOMASELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d188bdfe-e0d7-5551-8c11-45413f4fc7bb","name":"PAOLO TOMASELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2a1bb52-1246-54cd-a5fd-9bae18518cc2","fromName":"GILBERT AMMANN","to":"7d5fa7f3-724e-5131-a42f-7c0bbd21e776","toName":"SALUTIS CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75","fromName":"ALEXEI DALLI","to":"7d5fa7f3-724e-5131-a42f-7c0bbd21e776","toName":"SALUTIS CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"64c1efbc-b828-5310-988c-c3808968ae8f","fromName":"CARMELO MURAFO`","to":"7d5fa7f3-724e-5131-a42f-7c0bbd21e776","toName":"SALUTIS CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d188bdfe-e0d7-5551-8c11-45413f4fc7bb","fromName":"PAOLO TOMASELLI","to":"7d5fa7f3-724e-5131-a42f-7c0bbd21e776","toName":"SALUTIS CO. LTD.","role":"director of","share":null},{"depth":1,"from":"d188bdfe-e0d7-5551-8c11-45413f4fc7bb","fromName":"PAOLO TOMASELLI","to":"7d5fa7f3-724e-5131-a42f-7c0bbd21e776","toName":"SALUTIS CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"d188bdfe-e0d7-5551-8c11-45413f4fc7bb","fromName":"PAOLO TOMASELLI","to":"7d5fa7f3-724e-5131-a42f-7c0bbd21e776","toName":"SALUTIS CO. LTD.","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/55052741"}],"source":"corpus"}