{"entity":{"id":"b239a9b3-435d-5ded-b597-c6448f6c68e1","name":"SIBA GENERAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012348","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"df76b6a4-d1d0-540c-9f1d-c94eb0d774dc","name":"HENRY ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df76b6a4-d1d0-540c-9f1d-c94eb0d774dc","name":"HENRY ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"df76b6a4-d1d0-540c-9f1d-c94eb0d774dc","name":"HENRY ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df76b6a4-d1d0-540c-9f1d-c94eb0d774dc","name":"HENRY ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6741852a-83b2-5512-9043-8243766e35a2","name":"ROSE MARIE ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df76b6a4-d1d0-540c-9f1d-c94eb0d774dc","fromName":"HENRY ZAMMIT","to":"b239a9b3-435d-5ded-b597-c6448f6c68e1","toName":"SIBA GENERAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"df76b6a4-d1d0-540c-9f1d-c94eb0d774dc","fromName":"HENRY ZAMMIT","to":"b239a9b3-435d-5ded-b597-c6448f6c68e1","toName":"SIBA GENERAL TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"df76b6a4-d1d0-540c-9f1d-c94eb0d774dc","fromName":"HENRY ZAMMIT","to":"b239a9b3-435d-5ded-b597-c6448f6c68e1","toName":"SIBA GENERAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"df76b6a4-d1d0-540c-9f1d-c94eb0d774dc","fromName":"HENRY ZAMMIT","to":"b239a9b3-435d-5ded-b597-c6448f6c68e1","toName":"SIBA GENERAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6741852a-83b2-5512-9043-8243766e35a2","fromName":"ROSE MARIE ZAMMIT","to":"b239a9b3-435d-5ded-b597-c6448f6c68e1","toName":"SIBA GENERAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"b239a9b3-435d-5ded-b597-c6448f6c68e1","toName":"SIBA GENERAL TRADING LIMITED","role":"liquidator 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/55012348"}],"source":"corpus"}