{"entity":{"id":"f1bcc2fb-e18a-5c32-815d-d3f104264df9","name":"SALAM COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012142","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f2dc9dba-d1eb-5481-98f3-11c48a008a54","name":"MUSTEFA MUSTEFA AL MUHAMAD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"96c64fbc-22b5-59d2-b028-698a8ca503fd","name":"ANATOLE BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2dc9dba-d1eb-5481-98f3-11c48a008a54","fromName":"MUSTEFA MUSTEFA AL MUHAMAD","to":"f1bcc2fb-e18a-5c32-815d-d3f104264df9","toName":"SALAM COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"96c64fbc-22b5-59d2-b028-698a8ca503fd","fromName":"ANATOLE BALDACCHINO","to":"f1bcc2fb-e18a-5c32-815d-d3f104264df9","toName":"SALAM COMPANY 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/55012142"}],"source":"corpus"}