{"entity":{"id":"84f1b5f3-aab1-5019-a4c0-ecd5b3367cb3","name":"SIDI Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d9190516-47d6-5c4a-9e70-d9d13529c605","name":"PAULA J. PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"893007fb-09da-5511-937c-062882fd0a70","name":"PIERRE GALEA MUSU`","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"893007fb-09da-5511-937c-062882fd0a70","name":"PIERRE GALEA MUSU`","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bca9036-ebfa-52f9-a95a-1ccdaca5d9bb","name":"ANTELOPE TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9190516-47d6-5c4a-9e70-d9d13529c605","fromName":"PAULA J. PACE","to":"84f1b5f3-aab1-5019-a4c0-ecd5b3367cb3","toName":"SIDI Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"893007fb-09da-5511-937c-062882fd0a70","fromName":"PIERRE GALEA MUSU`","to":"84f1b5f3-aab1-5019-a4c0-ecd5b3367cb3","toName":"SIDI Holdings Limited","role":"director of","share":null},{"depth":1,"from":"893007fb-09da-5511-937c-062882fd0a70","fromName":"PIERRE GALEA MUSU`","to":"84f1b5f3-aab1-5019-a4c0-ecd5b3367cb3","toName":"SIDI Holdings Limited","role":"legal representative of","share":null},{"depth":1,"from":"6bca9036-ebfa-52f9-a95a-1ccdaca5d9bb","fromName":"ANTELOPE TRUSTEES LIMITED","to":"84f1b5f3-aab1-5019-a4c0-ecd5b3367cb3","toName":"SIDI Holdings Limited","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/55046701"}],"source":"corpus"}