{"entity":{"id":"d42c4af5-33b1-5b3e-9929-0cf83b3198b7","name":"SARIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a43a93a-95c9-51a1-9d3c-2ca6330cdd8d","name":"ROSE CASSAR TORREGGIANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3a43a93a-95c9-51a1-9d3c-2ca6330cdd8d","name":"ROSE CASSAR TORREGGIANI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a43a93a-95c9-51a1-9d3c-2ca6330cdd8d","fromName":"ROSE CASSAR TORREGGIANI","to":"d42c4af5-33b1-5b3e-9929-0cf83b3198b7","toName":"SARIA LIMITED","role":"director of","share":null},{"depth":1,"from":"3a43a93a-95c9-51a1-9d3c-2ca6330cdd8d","fromName":"ROSE CASSAR TORREGGIANI","to":"d42c4af5-33b1-5b3e-9929-0cf83b3198b7","toName":"SARIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"d42c4af5-33b1-5b3e-9929-0cf83b3198b7","toName":"SARIA LIMITED","role":"liquidator 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/55021851"}],"source":"corpus"}