{"entity":{"id":"ad63d952-e477-5384-9422-6de255a781c7","name":"SIGLIODOR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"752f2523-b92e-5f5f-adfb-cbc3bf1ade8d","name":"JOSEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"879158b6-535e-56b8-b5f1-a0534499f0a2","name":"CONSIGLIO DAMATO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8da1f699-c0c1-55f6-bec2-fce84a2efbfd","name":"ASSUNTA DAMATO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"752f2523-b92e-5f5f-adfb-cbc3bf1ade8d","fromName":"JOSEF WALLACE GALEA","to":"ad63d952-e477-5384-9422-6de255a781c7","toName":"SIGLIODOR LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"879158b6-535e-56b8-b5f1-a0534499f0a2","fromName":"CONSIGLIO DAMATO","to":"ad63d952-e477-5384-9422-6de255a781c7","toName":"SIGLIODOR LIMITED","role":"director of","share":null},{"depth":1,"from":"8da1f699-c0c1-55f6-bec2-fce84a2efbfd","fromName":"ASSUNTA DAMATO","to":"ad63d952-e477-5384-9422-6de255a781c7","toName":"SIGLIODOR 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/55055013"}],"source":"corpus"}