{"entity":{"id":"f01f219a-6efe-5e0a-be6e-c52d4f8af051","name":"SASHAT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021981","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25559377-f147-55fa-a4d0-6fb5272222e9","name":"SALAH HAMMOUDA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7f6307f-dec6-5d2d-8016-8cdc9937da09","name":"SAMI AREBI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a7f6307f-dec6-5d2d-8016-8cdc9937da09","name":"SAMI AREBI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3660bfdf-feab-5342-be7d-0a3ff642eb84","name":"ABDULHADI TRESHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25559377-f147-55fa-a4d0-6fb5272222e9","fromName":"SALAH HAMMOUDA","to":"f01f219a-6efe-5e0a-be6e-c52d4f8af051","toName":"SASHAT LIMITED","role":"director of","share":null},{"depth":1,"from":"a7f6307f-dec6-5d2d-8016-8cdc9937da09","fromName":"SAMI AREBI","to":"f01f219a-6efe-5e0a-be6e-c52d4f8af051","toName":"SASHAT LIMITED","role":"director of","share":null},{"depth":1,"from":"a7f6307f-dec6-5d2d-8016-8cdc9937da09","fromName":"SAMI AREBI","to":"f01f219a-6efe-5e0a-be6e-c52d4f8af051","toName":"SASHAT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"f01f219a-6efe-5e0a-be6e-c52d4f8af051","toName":"SASHAT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3660bfdf-feab-5342-be7d-0a3ff642eb84","fromName":"ABDULHADI TRESHI","to":"f01f219a-6efe-5e0a-be6e-c52d4f8af051","toName":"SASHAT 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/55021981"}],"source":"corpus"}