{"entity":{"id":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","name":"FABLAB MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070281","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0aad02c7-5446-5560-8405-59542ca96c83","name":"ANTHONY ROSSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c1caa3d-c0ea-5196-a41c-4bf519439e82","name":"DAVID FELICE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c1caa3d-c0ea-5196-a41c-4bf519439e82","name":"DAVID FELICE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14d8d9d4-4a29-5546-81c3-0aeaf7530fbf","name":"KANE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec641ee8-af41-5c36-a40e-1e8a671a77ff","name":"JOSEPH GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fb9d06b-0081-58ce-a174-0e0e387d58e4","name":"SEAN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4fb9d06b-0081-58ce-a174-0e0e387d58e4","name":"SEAN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fb9d06b-0081-58ce-a174-0e0e387d58e4","name":"SEAN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d499b0f3-43aa-5323-82fa-7a18d19a3578","name":"PIER LUCA DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d499b0f3-43aa-5323-82fa-7a18d19a3578","name":"PIER LUCA DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c6b72d2-4ce6-54da-a83e-5b9ddeccf513","name":"DAVID RAPHAEL BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c6b72d2-4ce6-54da-a83e-5b9ddeccf513","name":"DAVID RAPHAEL BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe27cc5f-5c7c-52d0-8958-a27dd805b8da","name":"M. DEMAJO (HOLDINGS) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15c885e9-dec9-58c2-a8ca-c326bd70f58e","name":"ARCHITECTURE PROJECT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0aad02c7-5446-5560-8405-59542ca96c83","fromName":"ANTHONY ROSSI","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8c1caa3d-c0ea-5196-a41c-4bf519439e82","fromName":"DAVID FELICE","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"8c1caa3d-c0ea-5196-a41c-4bf519439e82","fromName":"DAVID FELICE","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14d8d9d4-4a29-5546-81c3-0aeaf7530fbf","fromName":"KANE BORG","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec641ee8-af41-5c36-a40e-1e8a671a77ff","fromName":"JOSEPH GALEA","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4fb9d06b-0081-58ce-a174-0e0e387d58e4","fromName":"SEAN BUTTIGIEG","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"4fb9d06b-0081-58ce-a174-0e0e387d58e4","fromName":"SEAN BUTTIGIEG","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4fb9d06b-0081-58ce-a174-0e0e387d58e4","fromName":"SEAN BUTTIGIEG","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d499b0f3-43aa-5323-82fa-7a18d19a3578","fromName":"PIER LUCA DEMAJO","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"d499b0f3-43aa-5323-82fa-7a18d19a3578","fromName":"PIER LUCA DEMAJO","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c6b72d2-4ce6-54da-a83e-5b9ddeccf513","fromName":"DAVID RAPHAEL BUSUTTIL","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"3c6b72d2-4ce6-54da-a83e-5b9ddeccf513","fromName":"DAVID RAPHAEL BUSUTTIL","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fe27cc5f-5c7c-52d0-8958-a27dd805b8da","fromName":"M. DEMAJO (HOLDINGS) LIMITED","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"15c885e9-dec9-58c2-a8ca-c326bd70f58e","fromName":"ARCHITECTURE PROJECT LIMITED","to":"05d871af-ca5f-510e-8f6f-e05cb91d5ee8","toName":"FABLAB MALTA 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/55070281"}],"source":"corpus"}