{"entity":{"id":"99e4f0e0-41a7-5f6f-b721-4db5b32e48fa","name":"SPAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021085","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"78bc5ec5-5230-53b8-83ef-fc7991800761","name":"LORRAINE SALIBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"78bc5ec5-5230-53b8-83ef-fc7991800761","name":"LORRAINE SALIBA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"78bc5ec5-5230-53b8-83ef-fc7991800761","name":"LORRAINE SALIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78bc5ec5-5230-53b8-83ef-fc7991800761","name":"LORRAINE SALIBA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab4c2f7b-63d5-562e-af0d-ab247e3838bf","name":"SAMMY SALIBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab4c2f7b-63d5-562e-af0d-ab247e3838bf","name":"SAMMY SALIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab4c2f7b-63d5-562e-af0d-ab247e3838bf","name":"SAMMY SALIBA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"388bc271-8de3-57e2-8177-d0fc90120240","name":"ASTRID ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"388bc271-8de3-57e2-8177-d0fc90120240","name":"ASTRID ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"388bc271-8de3-57e2-8177-d0fc90120240","name":"ASTRID ZAHRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78bc5ec5-5230-53b8-83ef-fc7991800761","fromName":"LORRAINE SALIBA","to":"99e4f0e0-41a7-5f6f-b721-4db5b32e48fa","toName":"SPAL LIMITED","role":"director of","share":null},{"depth":1,"from":"78bc5ec5-5230-53b8-83ef-fc7991800761","fromName":"LORRAINE SALIBA","to":"99e4f0e0-41a7-5f6f-b721-4db5b32e48fa","toName":"SPAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"78bc5ec5-5230-53b8-83ef-fc7991800761","fromName":"LORRAINE SALIBA","to":"99e4f0e0-41a7-5f6f-b721-4db5b32e48fa","toName":"SPAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"78bc5ec5-5230-53b8-83ef-fc7991800761","fromName":"LORRAINE SALIBA","to":"99e4f0e0-41a7-5f6f-b721-4db5b32e48fa","toName":"SPAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ab4c2f7b-63d5-562e-af0d-ab247e3838bf","fromName":"SAMMY SALIBA","to":"99e4f0e0-41a7-5f6f-b721-4db5b32e48fa","toName":"SPAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ab4c2f7b-63d5-562e-af0d-ab247e3838bf","fromName":"SAMMY SALIBA","to":"99e4f0e0-41a7-5f6f-b721-4db5b32e48fa","toName":"SPAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ab4c2f7b-63d5-562e-af0d-ab247e3838bf","fromName":"SAMMY SALIBA","to":"99e4f0e0-41a7-5f6f-b721-4db5b32e48fa","toName":"SPAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"388bc271-8de3-57e2-8177-d0fc90120240","fromName":"ASTRID ZAHRA","to":"99e4f0e0-41a7-5f6f-b721-4db5b32e48fa","toName":"SPAL LIMITED","role":"director of","share":null},{"depth":1,"from":"388bc271-8de3-57e2-8177-d0fc90120240","fromName":"ASTRID ZAHRA","to":"99e4f0e0-41a7-5f6f-b721-4db5b32e48fa","toName":"SPAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"388bc271-8de3-57e2-8177-d0fc90120240","fromName":"ASTRID ZAHRA","to":"99e4f0e0-41a7-5f6f-b721-4db5b32e48fa","toName":"SPAL 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/55021085"}],"source":"corpus"}