{"entity":{"id":"9aaac6df-ec58-5dd4-b701-ad3772158184","name":"Seraj Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028276","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a768c034-5054-5a11-89ac-b8fffa71e74e","name":"ALBERT MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c5e8436-563f-5951-ae89-d99feaad6c8c","name":"RAFA EL MUKASSABI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c5e8436-563f-5951-ae89-d99feaad6c8c","name":"RAFA EL MUKASSABI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"9aaac6df-ec58-5dd4-b701-ad3772158184","toName":"Seraj Limited","role":"liquidator of","share":null},{"depth":1,"from":"a768c034-5054-5a11-89ac-b8fffa71e74e","fromName":"ALBERT MUSCAT","to":"9aaac6df-ec58-5dd4-b701-ad3772158184","toName":"Seraj Limited","role":"secretary of","share":null},{"depth":1,"from":"3c5e8436-563f-5951-ae89-d99feaad6c8c","fromName":"RAFA EL MUKASSABI","to":"9aaac6df-ec58-5dd4-b701-ad3772158184","toName":"Seraj Limited","role":"director of","share":null},{"depth":1,"from":"3c5e8436-563f-5951-ae89-d99feaad6c8c","fromName":"RAFA EL MUKASSABI","to":"9aaac6df-ec58-5dd4-b701-ad3772158184","toName":"Seraj Limited","role":"legal representative of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"9aaac6df-ec58-5dd4-b701-ad3772158184","toName":"Seraj 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/55028276"}],"source":"corpus"}