{"entity":{"id":"fe10aa8b-40f3-5cfa-9085-206bb032db60","name":"SKUBINSKI LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076984","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f052e968-0536-5830-9cac-b5af7502e105","name":"JOSEPH EL SADIG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"802a8c01-d01a-587b-95f8-02bb6a0dbc92","name":"ADVSM SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f052e968-0536-5830-9cac-b5af7502e105","fromName":"JOSEPH EL SADIG","to":"fe10aa8b-40f3-5cfa-9085-206bb032db60","toName":"SKUBINSKI LTD","role":"liquidator of","share":null},{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"fe10aa8b-40f3-5cfa-9085-206bb032db60","toName":"SKUBINSKI LTD","role":"shareholder of","share":null},{"depth":1,"from":"802a8c01-d01a-587b-95f8-02bb6a0dbc92","fromName":"ADVSM SERVICES LIMITED","to":"fe10aa8b-40f3-5cfa-9085-206bb032db60","toName":"SKUBINSKI LTD","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/55076984"}],"source":"corpus"}