{"entity":{"id":"0187bf45-1c17-53fe-8be6-de00adcbea6f","name":"MALTA CAPITAL MANAGEMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055083","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"844fe79a-22c0-528f-9df9-9c8b81a440a3","name":"SCOTT LEVY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"114adbdb-412a-57ce-9d5f-f4ca9db81024","name":"DAVID BARCLAY MILLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"844fe79a-22c0-528f-9df9-9c8b81a440a3","fromName":"SCOTT LEVY","to":"0187bf45-1c17-53fe-8be6-de00adcbea6f","toName":"MALTA CAPITAL MANAGEMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"114adbdb-412a-57ce-9d5f-f4ca9db81024","fromName":"DAVID BARCLAY MILLER","to":"0187bf45-1c17-53fe-8be6-de00adcbea6f","toName":"MALTA CAPITAL MANAGEMENT HOLDINGS LIMITED","role":"shareholder 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/55055083"}],"source":"corpus"}