{"entity":{"id":"962cf55e-7ef3-57f5-8d25-69872c197353","name":"S.N.S. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014739","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"86fa93bc-f90d-5fd6-8666-1d3b798d89c2","name":"FAREED MUSTAFA SIDIQI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"375326dc-a433-528a-90c9-f7aa4d569dff","name":"AHMED SHAHAB SIDIQI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86fa93bc-f90d-5fd6-8666-1d3b798d89c2","fromName":"FAREED MUSTAFA SIDIQI","to":"962cf55e-7ef3-57f5-8d25-69872c197353","toName":"S.N.S. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"375326dc-a433-528a-90c9-f7aa4d569dff","fromName":"AHMED SHAHAB SIDIQI","to":"962cf55e-7ef3-57f5-8d25-69872c197353","toName":"S.N.S. COMPANY LIMITED","role":"director 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/55014739"}],"source":"corpus"}