{"entity":{"id":"b5025b7b-cb68-5b1f-a9c9-43d7a4751fc1","name":"SAILON GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058946","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","name":"SILVIO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","name":"SILVIO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","name":"SILVIO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a157a34-1069-5551-ae63-14c2c03d00fc","name":"David Busuttil","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a157a34-1069-5551-ae63-14c2c03d00fc","name":"David Busuttil","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9781add-db96-5893-b520-244035221a90","name":"SB Fiduciary Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","fromName":"SILVIO BUSUTTIL","to":"b5025b7b-cb68-5b1f-a9c9-43d7a4751fc1","toName":"SAILON GROUP LTD","role":"director of","share":null},{"depth":1,"from":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","fromName":"SILVIO BUSUTTIL","to":"b5025b7b-cb68-5b1f-a9c9-43d7a4751fc1","toName":"SAILON GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"9d16e812-ba9c-59cd-b70d-5b37d8eda97b","fromName":"SILVIO BUSUTTIL","to":"b5025b7b-cb68-5b1f-a9c9-43d7a4751fc1","toName":"SAILON GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"6a157a34-1069-5551-ae63-14c2c03d00fc","fromName":"David Busuttil","to":"b5025b7b-cb68-5b1f-a9c9-43d7a4751fc1","toName":"SAILON GROUP LTD","role":"director of","share":null},{"depth":1,"from":"6a157a34-1069-5551-ae63-14c2c03d00fc","fromName":"David Busuttil","to":"b5025b7b-cb68-5b1f-a9c9-43d7a4751fc1","toName":"SAILON GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"e9781add-db96-5893-b520-244035221a90","fromName":"SB Fiduciary Limited","to":"b5025b7b-cb68-5b1f-a9c9-43d7a4751fc1","toName":"SAILON GROUP LTD","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/55058946"}],"source":"corpus"}