{"entity":{"id":"09755161-395c-545d-bcf2-a4103a7eb6fe","name":"UNIVERSAL CONSTRUCTION AND CONSULTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","name":"ANTON MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5fb21bb-6e37-53d0-a513-cbeb84cb72b6","name":"SICURA LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5fb21bb-6e37-53d0-a513-cbeb84cb72b6","name":"SICURA LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5fb21bb-6e37-53d0-a513-cbeb84cb72b6","name":"SICURA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","fromName":"ANTON MICALLEF","to":"09755161-395c-545d-bcf2-a4103a7eb6fe","toName":"UNIVERSAL CONSTRUCTION AND CONSULTING LTD","role":"secretary of","share":null},{"depth":1,"from":"c5fb21bb-6e37-53d0-a513-cbeb84cb72b6","fromName":"SICURA LTD","to":"09755161-395c-545d-bcf2-a4103a7eb6fe","toName":"UNIVERSAL CONSTRUCTION AND CONSULTING LTD","role":"director of","share":null},{"depth":1,"from":"c5fb21bb-6e37-53d0-a513-cbeb84cb72b6","fromName":"SICURA LTD","to":"09755161-395c-545d-bcf2-a4103a7eb6fe","toName":"UNIVERSAL CONSTRUCTION AND CONSULTING LTD","role":"legal representative of","share":null},{"depth":1,"from":"c5fb21bb-6e37-53d0-a513-cbeb84cb72b6","fromName":"SICURA LTD","to":"09755161-395c-545d-bcf2-a4103a7eb6fe","toName":"UNIVERSAL CONSTRUCTION AND CONSULTING LTD","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/55016320"}],"source":"corpus"}