{"entity":{"id":"d453500b-b201-5866-8451-5eeca6433a83","name":"SEBGHA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010181","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"243499b7-b135-5a59-b042-03870625fcbe","name":"SIMON GRIMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"243499b7-b135-5a59-b042-03870625fcbe","name":"SIMON GRIMA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"243499b7-b135-5a59-b042-03870625fcbe","fromName":"SIMON GRIMA","to":"d453500b-b201-5866-8451-5eeca6433a83","toName":"SEBGHA LIMITED","role":"director of","share":null},{"depth":1,"from":"243499b7-b135-5a59-b042-03870625fcbe","fromName":"SIMON GRIMA","to":"d453500b-b201-5866-8451-5eeca6433a83","toName":"SEBGHA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"d453500b-b201-5866-8451-5eeca6433a83","toName":"SEBGHA 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/55010181"}],"source":"corpus"}