{"entity":{"id":"ec017c10-96fb-5048-a765-d3ca2d4082b7","name":"SAB MONEY REMITTANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069275","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bf9b2524-280c-5a83-9fba-6a60c92f2291","name":"CHRISTINE XUEREB SEIDU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf9b2524-280c-5a83-9fba-6a60c92f2291","name":"CHRISTINE XUEREB SEIDU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf9b2524-280c-5a83-9fba-6a60c92f2291","name":"CHRISTINE XUEREB SEIDU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8e404957-3b36-5ca9-92a8-7033bc1cc3f4","name":"Roberta Bonavia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c951108b-15cc-5c5c-bae4-9c6fbd97fb82","name":"ABDUL BASIT SEIDU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c951108b-15cc-5c5c-bae4-9c6fbd97fb82","name":"ABDUL BASIT SEIDU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c951108b-15cc-5c5c-bae4-9c6fbd97fb82","name":"ABDUL BASIT SEIDU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf9b2524-280c-5a83-9fba-6a60c92f2291","fromName":"CHRISTINE XUEREB SEIDU","to":"ec017c10-96fb-5048-a765-d3ca2d4082b7","toName":"SAB MONEY REMITTANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"bf9b2524-280c-5a83-9fba-6a60c92f2291","fromName":"CHRISTINE XUEREB SEIDU","to":"ec017c10-96fb-5048-a765-d3ca2d4082b7","toName":"SAB MONEY REMITTANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf9b2524-280c-5a83-9fba-6a60c92f2291","fromName":"CHRISTINE XUEREB SEIDU","to":"ec017c10-96fb-5048-a765-d3ca2d4082b7","toName":"SAB MONEY REMITTANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8e404957-3b36-5ca9-92a8-7033bc1cc3f4","fromName":"Roberta Bonavia","to":"ec017c10-96fb-5048-a765-d3ca2d4082b7","toName":"SAB MONEY REMITTANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c951108b-15cc-5c5c-bae4-9c6fbd97fb82","fromName":"ABDUL BASIT SEIDU","to":"ec017c10-96fb-5048-a765-d3ca2d4082b7","toName":"SAB MONEY REMITTANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"c951108b-15cc-5c5c-bae4-9c6fbd97fb82","fromName":"ABDUL BASIT SEIDU","to":"ec017c10-96fb-5048-a765-d3ca2d4082b7","toName":"SAB MONEY REMITTANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c951108b-15cc-5c5c-bae4-9c6fbd97fb82","fromName":"ABDUL BASIT SEIDU","to":"ec017c10-96fb-5048-a765-d3ca2d4082b7","toName":"SAB MONEY REMITTANCE 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/55069275"}],"source":"corpus"}