{"entity":{"id":"0c2e52e1-4133-58e0-8ff6-dbe42d9d61db","name":"MAAL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075886","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52c91927-60b3-5887-811d-da51bb8e49b4","name":"ALFRED GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52c91927-60b3-5887-811d-da51bb8e49b4","name":"ALFRED GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52c91927-60b3-5887-811d-da51bb8e49b4","name":"ALFRED GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5aa1b2cf-673e-5dad-bb73-05147b2347d1","name":"MATTHEW MANUEL VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5aa1b2cf-673e-5dad-bb73-05147b2347d1","name":"MATTHEW MANUEL VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5aa1b2cf-673e-5dad-bb73-05147b2347d1","name":"MATTHEW MANUEL VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"541f7d15-36e6-5a2b-a10f-b01d59ccc0fa","name":"AG HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52c91927-60b3-5887-811d-da51bb8e49b4","fromName":"ALFRED GRECH","to":"0c2e52e1-4133-58e0-8ff6-dbe42d9d61db","toName":"MAAL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"52c91927-60b3-5887-811d-da51bb8e49b4","fromName":"ALFRED GRECH","to":"0c2e52e1-4133-58e0-8ff6-dbe42d9d61db","toName":"MAAL COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"52c91927-60b3-5887-811d-da51bb8e49b4","fromName":"ALFRED GRECH","to":"0c2e52e1-4133-58e0-8ff6-dbe42d9d61db","toName":"MAAL COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5aa1b2cf-673e-5dad-bb73-05147b2347d1","fromName":"MATTHEW MANUEL VELLA","to":"0c2e52e1-4133-58e0-8ff6-dbe42d9d61db","toName":"MAAL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5aa1b2cf-673e-5dad-bb73-05147b2347d1","fromName":"MATTHEW MANUEL VELLA","to":"0c2e52e1-4133-58e0-8ff6-dbe42d9d61db","toName":"MAAL COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5aa1b2cf-673e-5dad-bb73-05147b2347d1","fromName":"MATTHEW MANUEL VELLA","to":"0c2e52e1-4133-58e0-8ff6-dbe42d9d61db","toName":"MAAL COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"541f7d15-36e6-5a2b-a10f-b01d59ccc0fa","fromName":"AG HOLDINGS LIMITED","to":"0c2e52e1-4133-58e0-8ff6-dbe42d9d61db","toName":"MAAL COMPANY 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/55075886"}],"source":"corpus"}