{"entity":{"id":"023b68bb-6f79-58a2-bd08-0f0592f717a7","name":"Metropolis Developments Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028373","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da5debe1-cfdc-5424-8848-2465a93b33bd","name":"GALAL IBRAHIM HUSNI BEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da5debe1-cfdc-5424-8848-2465a93b33bd","name":"GALAL IBRAHIM HUSNI BEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f17b0410-d88e-5393-9676-e168dec3d8d4","name":"RODERICK ZAMMIT PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdd276e2-7587-5668-b671-fa24a53eee4a","name":"RAYKAN B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d16337c1-ccca-5c1c-a369-acc5fc8071de","name":"NAAMAN M. NAEIM EL BOURI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d16337c1-ccca-5c1c-a369-acc5fc8071de","name":"NAAMAN M. NAEIM EL BOURI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74850dba-9e5d-5f14-b58b-2ca5d08434e5","name":"AIDAN BARKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"74850dba-9e5d-5f14-b58b-2ca5d08434e5","name":"AIDAN BARKER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3267780-627d-5418-833d-10cf1b24126d","name":"ISSAM ZAITER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3267780-627d-5418-833d-10cf1b24126d","name":"ISSAM ZAITER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d63b09e-9b08-5279-a058-1f78a4bacddf","name":"FAIZA HUSNI BEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da5debe1-cfdc-5424-8848-2465a93b33bd","fromName":"GALAL IBRAHIM HUSNI BEY","to":"023b68bb-6f79-58a2-bd08-0f0592f717a7","toName":"Metropolis Developments Limited","role":"director of","share":null},{"depth":1,"from":"da5debe1-cfdc-5424-8848-2465a93b33bd","fromName":"GALAL IBRAHIM HUSNI BEY","to":"023b68bb-6f79-58a2-bd08-0f0592f717a7","toName":"Metropolis Developments Limited","role":"legal representative of","share":null},{"depth":1,"from":"f17b0410-d88e-5393-9676-e168dec3d8d4","fromName":"RODERICK ZAMMIT PACE","to":"023b68bb-6f79-58a2-bd08-0f0592f717a7","toName":"Metropolis Developments Limited","role":"secretary of","share":null},{"depth":1,"from":"cdd276e2-7587-5668-b671-fa24a53eee4a","fromName":"RAYKAN B.V.","to":"023b68bb-6f79-58a2-bd08-0f0592f717a7","toName":"Metropolis Developments Limited","role":"shareholder of","share":null},{"depth":1,"from":"d16337c1-ccca-5c1c-a369-acc5fc8071de","fromName":"NAAMAN M. NAEIM EL BOURI","to":"023b68bb-6f79-58a2-bd08-0f0592f717a7","toName":"Metropolis Developments Limited","role":"director of","share":null},{"depth":1,"from":"d16337c1-ccca-5c1c-a369-acc5fc8071de","fromName":"NAAMAN M. NAEIM EL BOURI","to":"023b68bb-6f79-58a2-bd08-0f0592f717a7","toName":"Metropolis Developments Limited","role":"legal representative of","share":null},{"depth":1,"from":"74850dba-9e5d-5f14-b58b-2ca5d08434e5","fromName":"AIDAN BARKER","to":"023b68bb-6f79-58a2-bd08-0f0592f717a7","toName":"Metropolis Developments Limited","role":"director of","share":null},{"depth":1,"from":"74850dba-9e5d-5f14-b58b-2ca5d08434e5","fromName":"AIDAN BARKER","to":"023b68bb-6f79-58a2-bd08-0f0592f717a7","toName":"Metropolis Developments Limited","role":"legal representative of","share":null},{"depth":1,"from":"d3267780-627d-5418-833d-10cf1b24126d","fromName":"ISSAM ZAITER","to":"023b68bb-6f79-58a2-bd08-0f0592f717a7","toName":"Metropolis Developments Limited","role":"director of","share":null},{"depth":1,"from":"d3267780-627d-5418-833d-10cf1b24126d","fromName":"ISSAM ZAITER","to":"023b68bb-6f79-58a2-bd08-0f0592f717a7","toName":"Metropolis Developments Limited","role":"legal representative of","share":null},{"depth":1,"from":"2d63b09e-9b08-5279-a058-1f78a4bacddf","fromName":"FAIZA HUSNI BEY","to":"023b68bb-6f79-58a2-bd08-0f0592f717a7","toName":"Metropolis Developments Limited","role":"shareholder 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/55028373"}],"source":"corpus"}