{"entity":{"id":"8133597e-37dd-5fac-9437-b34f190e833b","name":"PAEMAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005071","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4285ba4d-f50b-5618-bccb-6241a55e9f06","name":"RITA CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57a6e491-b57a-5966-98b7-2f22cc7d4104","name":"EMMANUELA SALIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a68f545-27f8-5b4d-a1f7-e428996bc7ca","name":"MARJOHN SALIBA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14640b03-ff35-578d-a149-fb098e1e0a3f","name":"LAWRENCE SALIBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14640b03-ff35-578d-a149-fb098e1e0a3f","name":"LAWRENCE SALIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14640b03-ff35-578d-a149-fb098e1e0a3f","name":"LAWRENCE SALIBA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75b724f1-a87d-511b-8f05-fe4a8670abee","name":"PAUL SALIBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"75b724f1-a87d-511b-8f05-fe4a8670abee","name":"PAUL SALIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75b724f1-a87d-511b-8f05-fe4a8670abee","name":"PAUL SALIBA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2ea705a-c53f-5b18-8026-7c8a28f10d23","name":"JOSEPHINE SALIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2ea705a-c53f-5b18-8026-7c8a28f10d23","name":"JOSEPHINE SALIBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4285ba4d-f50b-5618-bccb-6241a55e9f06","fromName":"RITA CARUANA","to":"8133597e-37dd-5fac-9437-b34f190e833b","toName":"PAEMAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"57a6e491-b57a-5966-98b7-2f22cc7d4104","fromName":"EMMANUELA SALIBA","to":"8133597e-37dd-5fac-9437-b34f190e833b","toName":"PAEMAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a68f545-27f8-5b4d-a1f7-e428996bc7ca","fromName":"MARJOHN SALIBA","to":"8133597e-37dd-5fac-9437-b34f190e833b","toName":"PAEMAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14640b03-ff35-578d-a149-fb098e1e0a3f","fromName":"LAWRENCE SALIBA","to":"8133597e-37dd-5fac-9437-b34f190e833b","toName":"PAEMAN LIMITED","role":"director of","share":null},{"depth":1,"from":"14640b03-ff35-578d-a149-fb098e1e0a3f","fromName":"LAWRENCE SALIBA","to":"8133597e-37dd-5fac-9437-b34f190e833b","toName":"PAEMAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14640b03-ff35-578d-a149-fb098e1e0a3f","fromName":"LAWRENCE SALIBA","to":"8133597e-37dd-5fac-9437-b34f190e833b","toName":"PAEMAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"75b724f1-a87d-511b-8f05-fe4a8670abee","fromName":"PAUL SALIBA","to":"8133597e-37dd-5fac-9437-b34f190e833b","toName":"PAEMAN LIMITED","role":"director of","share":null},{"depth":1,"from":"75b724f1-a87d-511b-8f05-fe4a8670abee","fromName":"PAUL SALIBA","to":"8133597e-37dd-5fac-9437-b34f190e833b","toName":"PAEMAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"75b724f1-a87d-511b-8f05-fe4a8670abee","fromName":"PAUL SALIBA","to":"8133597e-37dd-5fac-9437-b34f190e833b","toName":"PAEMAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2ea705a-c53f-5b18-8026-7c8a28f10d23","fromName":"JOSEPHINE SALIBA","to":"8133597e-37dd-5fac-9437-b34f190e833b","toName":"PAEMAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b2ea705a-c53f-5b18-8026-7c8a28f10d23","fromName":"JOSEPHINE SALIBA","to":"8133597e-37dd-5fac-9437-b34f190e833b","toName":"PAEMAN 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/55005071"}],"source":"corpus"}