{"entity":{"id":"b816e8a4-d2c0-5c52-a385-341c280726f0","name":"SL HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31237e58-584e-5d0a-92b2-39d412ab0081","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7780a13-b55b-5604-ac49-885bc2b70125","name":"PAUL LIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e7780a13-b55b-5604-ac49-885bc2b70125","name":"PAUL LIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca02b7a4-abeb-59b5-8aa6-1f5e5b32238a","name":"PHILIP SCIBERRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31237e58-584e-5d0a-92b2-39d412ab0081","fromName":"STEPHEN BALZAN","to":"b816e8a4-d2c0-5c52-a385-341c280726f0","toName":"SL HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e7780a13-b55b-5604-ac49-885bc2b70125","fromName":"PAUL LIA","to":"b816e8a4-d2c0-5c52-a385-341c280726f0","toName":"SL HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"e7780a13-b55b-5604-ac49-885bc2b70125","fromName":"PAUL LIA","to":"b816e8a4-d2c0-5c52-a385-341c280726f0","toName":"SL HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ca02b7a4-abeb-59b5-8aa6-1f5e5b32238a","fromName":"PHILIP SCIBERRAS","to":"b816e8a4-d2c0-5c52-a385-341c280726f0","toName":"SL HOLDING LIMITED","role":"director 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/55020016"}],"source":"corpus"}