{"entity":{"id":"08b9fed6-8702-5371-8c3b-157300db6826","name":"DELTA MALTA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048555","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"e1dd6dbd-fc4a-5f13-bdc6-a3dc672ca3b2","name":"DELTA MALTA INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"lei:213800OLYXSNVAFFVQ45","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"039364b5-9868-539e-bf8a-ca15496082c8","name":"HANMAE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fe3ee7f-0013-5ed8-a6a4-b1d68faa7a40","name":"DELTA AGENCY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"08b9fed6-8702-5371-8c3b-157300db6826","toName":"DELTA MALTA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"08b9fed6-8702-5371-8c3b-157300db6826","toName":"DELTA MALTA INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"08b9fed6-8702-5371-8c3b-157300db6826","toName":"DELTA MALTA INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"039364b5-9868-539e-bf8a-ca15496082c8","fromName":"HANMAE HOLDINGS LIMITED","to":"08b9fed6-8702-5371-8c3b-157300db6826","toName":"DELTA MALTA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4fe3ee7f-0013-5ed8-a6a4-b1d68faa7a40","fromName":"DELTA AGENCY LIMITED","to":"08b9fed6-8702-5371-8c3b-157300db6826","toName":"DELTA MALTA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"08b9fed6-8702-5371-8c3b-157300db6826","toName":"DELTA MALTA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"08b9fed6-8702-5371-8c3b-157300db6826","toName":"DELTA MALTA INVESTMENTS LIMITED","role":"legal representative 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/55048555"}],"source":"corpus"}