{"entity":{"id":"01856f1c-056f-505c-b1ff-21ca9abc5a4f","name":"INTEGRITAS TRUSTEES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013974","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"352db5d8-4b61-5900-8358-b640cc862197","name":"INTEGRITAS TRUSTEES LTD","jurisdiction":"MT","identifier":"icij:icijol-56079433","registry":"icij_offshoreleaks"},{"id":"c21f6517-39f0-53af-85be-2672dcba0ed4","name":"INTEGRITAS TRUSTEES LTD","jurisdiction":"MT","identifier":"icij:icijol-56089735","registry":"icij_offshoreleaks"},{"id":"2a8ead30-cdab-53ad-9290-0c61a484f848","name":"INTEGRITAS TRUSTEES LTD","jurisdiction":"MT","identifier":"lei:485100KP10N4X2MUQU87","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"69b8d707-5733-563d-8338-206a267ebaf6","name":"MAPLE RIDGE INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d10da0a9-0add-55c2-9e21-dfdca64b393f","name":"JOANNA AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e440b6c4-9f8a-5779-91c2-26b896da944f","name":"FREDERIC VILLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e440b6c4-9f8a-5779-91c2-26b896da944f","name":"FREDERIC VILLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e440b6c4-9f8a-5779-91c2-26b896da944f","name":"FREDERIC VILLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e440b6c4-9f8a-5779-91c2-26b896da944f","name":"FREDERIC VILLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2089a81f-60d1-5354-a756-af0bbffc307d","name":"CHRISTOPHER SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b8d707-5733-563d-8338-206a267ebaf6","fromName":"MAPLE RIDGE INTERNATIONAL LIMITED","to":"01856f1c-056f-505c-b1ff-21ca9abc5a4f","toName":"INTEGRITAS TRUSTEES LTD","role":"shareholder of","share":null},{"depth":1,"from":"d10da0a9-0add-55c2-9e21-dfdca64b393f","fromName":"JOANNA AGIUS","to":"01856f1c-056f-505c-b1ff-21ca9abc5a4f","toName":"INTEGRITAS TRUSTEES LTD","role":"director of","share":null},{"depth":1,"from":"e440b6c4-9f8a-5779-91c2-26b896da944f","fromName":"FREDERIC VILLA","to":"01856f1c-056f-505c-b1ff-21ca9abc5a4f","toName":"INTEGRITAS TRUSTEES LTD","role":"director of","share":null},{"depth":1,"from":"e440b6c4-9f8a-5779-91c2-26b896da944f","fromName":"FREDERIC VILLA","to":"01856f1c-056f-505c-b1ff-21ca9abc5a4f","toName":"INTEGRITAS TRUSTEES LTD","role":"legal representative of","share":null},{"depth":1,"from":"e440b6c4-9f8a-5779-91c2-26b896da944f","fromName":"FREDERIC VILLA","to":"01856f1c-056f-505c-b1ff-21ca9abc5a4f","toName":"INTEGRITAS TRUSTEES LTD","role":"secretary of","share":null},{"depth":1,"from":"e440b6c4-9f8a-5779-91c2-26b896da944f","fromName":"FREDERIC VILLA","to":"01856f1c-056f-505c-b1ff-21ca9abc5a4f","toName":"INTEGRITAS TRUSTEES LTD","role":"shareholder of","share":null},{"depth":1,"from":"2089a81f-60d1-5354-a756-af0bbffc307d","fromName":"CHRISTOPHER SAMMUT","to":"01856f1c-056f-505c-b1ff-21ca9abc5a4f","toName":"INTEGRITAS TRUSTEES LTD","role":"director 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/55013974"}],"source":"corpus"}