{"entity":{"id":"f53f16e9-e15f-5109-9bf1-3df88a8d8b73","name":"SALLAUM LINES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025735","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ee6be414-b188-5b58-905f-c41688712852","name":"IBRAHIM SALLAUM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee6be414-b188-5b58-905f-c41688712852","name":"IBRAHIM SALLAUM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"639ae06a-eca3-59ce-a3f4-9719634920d0","name":"MOHAMAD ALI SALLOUM","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4b5e6a98-e661-5108-823d-d566e54c77de","name":"ANTON CHETCUTI GANADO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee6be414-b188-5b58-905f-c41688712852","fromName":"IBRAHIM SALLAUM","to":"f53f16e9-e15f-5109-9bf1-3df88a8d8b73","toName":"SALLAUM LINES LTD","role":"director of","share":null},{"depth":1,"from":"ee6be414-b188-5b58-905f-c41688712852","fromName":"IBRAHIM SALLAUM","to":"f53f16e9-e15f-5109-9bf1-3df88a8d8b73","toName":"SALLAUM LINES LTD","role":"shareholder of","share":null},{"depth":1,"from":"639ae06a-eca3-59ce-a3f4-9719634920d0","fromName":"MOHAMAD ALI SALLOUM","to":"f53f16e9-e15f-5109-9bf1-3df88a8d8b73","toName":"SALLAUM LINES LTD","role":"shareholder of","share":null},{"depth":1,"from":"4b5e6a98-e661-5108-823d-d566e54c77de","fromName":"ANTON CHETCUTI GANADO","to":"f53f16e9-e15f-5109-9bf1-3df88a8d8b73","toName":"SALLAUM LINES LTD","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/55025735"}],"source":"corpus"}