{"entity":{"id":"e192cac1-0b90-5829-b3a3-7c231c8ccb53","name":"SAHIL CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017606","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07358f4e-d898-57cf-834f-c1dff1f9e2bd","name":"MOHAMMED MUSTAFA DA BAITALMAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"e192cac1-0b90-5829-b3a3-7c231c8ccb53","toName":"SAHIL CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07358f4e-d898-57cf-834f-c1dff1f9e2bd","fromName":"MOHAMMED MUSTAFA DA BAITALMAL","to":"e192cac1-0b90-5829-b3a3-7c231c8ccb53","toName":"SAHIL CO. 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/55017606"}],"source":"corpus"}