{"entity":{"id":"dfde1732-35a6-5070-8c8e-7bdbfbaaca4c","name":"SBS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050055","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"409ba350-d96c-5a1c-8014-87c21d73adfc","name":"ANGELO REPOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"409ba350-d96c-5a1c-8014-87c21d73adfc","name":"ANGELO REPOLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"409ba350-d96c-5a1c-8014-87c21d73adfc","name":"ANGELO REPOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d18ce3d-1855-599b-860e-d92769ed76da","name":"GM&AM HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29caec8b-52bf-5bc8-b361-f029c2ddd15a","name":"AR MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e95ffa8-eb0c-578d-a136-1ede0b101e60","name":"SIRPLAY HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"409ba350-d96c-5a1c-8014-87c21d73adfc","fromName":"ANGELO REPOLI","to":"dfde1732-35a6-5070-8c8e-7bdbfbaaca4c","toName":"SBS LIMITED","role":"director of","share":null},{"depth":1,"from":"409ba350-d96c-5a1c-8014-87c21d73adfc","fromName":"ANGELO REPOLI","to":"dfde1732-35a6-5070-8c8e-7bdbfbaaca4c","toName":"SBS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"409ba350-d96c-5a1c-8014-87c21d73adfc","fromName":"ANGELO REPOLI","to":"dfde1732-35a6-5070-8c8e-7bdbfbaaca4c","toName":"SBS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d18ce3d-1855-599b-860e-d92769ed76da","fromName":"GM&AM HOLDING LIMITED","to":"dfde1732-35a6-5070-8c8e-7bdbfbaaca4c","toName":"SBS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29caec8b-52bf-5bc8-b361-f029c2ddd15a","fromName":"AR MANAGEMENT LIMITED","to":"dfde1732-35a6-5070-8c8e-7bdbfbaaca4c","toName":"SBS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e95ffa8-eb0c-578d-a136-1ede0b101e60","fromName":"SIRPLAY HOLDING LIMITED","to":"dfde1732-35a6-5070-8c8e-7bdbfbaaca4c","toName":"SBS LIMITED","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/55050055"}],"source":"corpus"}