{"entity":{"id":"c2286787-adae-557f-8621-f3fa979e2e8d","name":"SIBA SORAYA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"782d932f-c6b9-50ae-a809-36315fa30d2f","name":"VENDOME NOMINEES SERVICES INC.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","name":"EDMOND ZAMMIT LAFERLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a377a036-ef1c-5b5d-89d7-145526d975c3","name":"OCEANIS SHIPPING GROUP SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce193ab5-e01c-5117-ae00-accb209b5a72","name":"NAVILUX MANAGEMENT S.A.R.L.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce193ab5-e01c-5117-ae00-accb209b5a72","name":"NAVILUX MANAGEMENT S.A.R.L.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"782d932f-c6b9-50ae-a809-36315fa30d2f","fromName":"VENDOME NOMINEES SERVICES INC.","to":"c2286787-adae-557f-8621-f3fa979e2e8d","toName":"SIBA SORAYA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","fromName":"EDMOND ZAMMIT LAFERLA","to":"c2286787-adae-557f-8621-f3fa979e2e8d","toName":"SIBA SORAYA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a377a036-ef1c-5b5d-89d7-145526d975c3","fromName":"OCEANIS SHIPPING GROUP SA","to":"c2286787-adae-557f-8621-f3fa979e2e8d","toName":"SIBA SORAYA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce193ab5-e01c-5117-ae00-accb209b5a72","fromName":"NAVILUX MANAGEMENT S.A.R.L.","to":"c2286787-adae-557f-8621-f3fa979e2e8d","toName":"SIBA SORAYA LIMITED","role":"director of","share":null},{"depth":1,"from":"ce193ab5-e01c-5117-ae00-accb209b5a72","fromName":"NAVILUX MANAGEMENT S.A.R.L.","to":"c2286787-adae-557f-8621-f3fa979e2e8d","toName":"SIBA SORAYA LIMITED","role":"legal representative 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/55041392"}],"source":"corpus"}