{"entity":{"id":"a9913d09-0aea-5933-974a-6a6eba76778a","name":"MELCHRIS CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008299","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b271532f-77c0-5031-b165-4624009a91a4","name":"PETER SALIBA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0e6d6c5-9512-528a-8831-71e2bac0e307","name":"DORIS SALIBA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0e6d6c5-9512-528a-8831-71e2bac0e307","name":"DORIS SALIBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"a9913d09-0aea-5933-974a-6a6eba76778a","toName":"MELCHRIS CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b271532f-77c0-5031-b165-4624009a91a4","fromName":"PETER SALIBA","to":"a9913d09-0aea-5933-974a-6a6eba76778a","toName":"MELCHRIS CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"e0e6d6c5-9512-528a-8831-71e2bac0e307","fromName":"DORIS SALIBA","to":"a9913d09-0aea-5933-974a-6a6eba76778a","toName":"MELCHRIS CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"e0e6d6c5-9512-528a-8831-71e2bac0e307","fromName":"DORIS SALIBA","to":"a9913d09-0aea-5933-974a-6a6eba76778a","toName":"MELCHRIS CO. LIMITED","role":"secretary 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/55008299"}],"source":"corpus"}