{"entity":{"id":"0a8fe58b-0a1f-5bb4-ba0f-b310d013caec","name":"CHINO MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041962","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d443a696-f191-5947-bb4a-9ef6112ae058","name":"NOEL MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7321132-6d9b-53a4-a824-76b8349c8d2d","name":"CHINO LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ff9800a-dd62-513d-b88b-b5329f6c9b8f","name":"NEIL GALEA DE MARCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6ff9800a-dd62-513d-b88b-b5329f6c9b8f","name":"NEIL GALEA DE MARCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ff9800a-dd62-513d-b88b-b5329f6c9b8f","name":"NEIL GALEA DE MARCO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bbe10c93-a75e-5bba-a30e-3cae7ea7a6f0","name":"ALBERT SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d443a696-f191-5947-bb4a-9ef6112ae058","fromName":"NOEL MUSCAT","to":"0a8fe58b-0a1f-5bb4-ba0f-b310d013caec","toName":"CHINO MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a7321132-6d9b-53a4-a824-76b8349c8d2d","fromName":"CHINO LIMITED","to":"0a8fe58b-0a1f-5bb4-ba0f-b310d013caec","toName":"CHINO MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6ff9800a-dd62-513d-b88b-b5329f6c9b8f","fromName":"NEIL GALEA DE MARCO","to":"0a8fe58b-0a1f-5bb4-ba0f-b310d013caec","toName":"CHINO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"6ff9800a-dd62-513d-b88b-b5329f6c9b8f","fromName":"NEIL GALEA DE MARCO","to":"0a8fe58b-0a1f-5bb4-ba0f-b310d013caec","toName":"CHINO MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6ff9800a-dd62-513d-b88b-b5329f6c9b8f","fromName":"NEIL GALEA DE MARCO","to":"0a8fe58b-0a1f-5bb4-ba0f-b310d013caec","toName":"CHINO MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bbe10c93-a75e-5bba-a30e-3cae7ea7a6f0","fromName":"ALBERT SPITERI","to":"0a8fe58b-0a1f-5bb4-ba0f-b310d013caec","toName":"CHINO MALTA LIMITED","role":"secretary 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/55041962"}],"source":"corpus"}