{"entity":{"id":"0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547","name":"P C C INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036091","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f46a402b-eb17-5fce-9fc1-e05a0bd8a041","name":"JOSEPH JOHN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27079689-1de1-5bbd-a05e-b38c3886b4bc","name":"PAUL ZAMMUT CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"27079689-1de1-5bbd-a05e-b38c3886b4bc","name":"PAUL ZAMMUT CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64bd410c-8e1d-555a-9bd6-6d1c57b7976c","name":"MICHAEL ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"64bd410c-8e1d-555a-9bd6-6d1c57b7976c","name":"MICHAEL ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ead6a7e9-6660-5d02-8368-77d1a460f287","name":"ANTHONY ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ead6a7e9-6660-5d02-8368-77d1a460f287","name":"ANTHONY ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96d0e494-df98-5084-8187-53af0749c74c","name":"P. CUTAJAR & CO. LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"201205af-7d8b-54fc-9595-ab04252d95e6","name":"PCL INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f46a402b-eb17-5fce-9fc1-e05a0bd8a041","fromName":"JOSEPH JOHN VELLA","to":"0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547","toName":"P C C INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"27079689-1de1-5bbd-a05e-b38c3886b4bc","fromName":"PAUL ZAMMUT CUTAJAR","to":"0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547","toName":"P C C INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"27079689-1de1-5bbd-a05e-b38c3886b4bc","fromName":"PAUL ZAMMUT CUTAJAR","to":"0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547","toName":"P C C INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"64bd410c-8e1d-555a-9bd6-6d1c57b7976c","fromName":"MICHAEL ZAMMIT CUTAJAR","to":"0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547","toName":"P C C INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"64bd410c-8e1d-555a-9bd6-6d1c57b7976c","fromName":"MICHAEL ZAMMIT CUTAJAR","to":"0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547","toName":"P C C INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ead6a7e9-6660-5d02-8368-77d1a460f287","fromName":"ANTHONY ZAMMIT CUTAJAR","to":"0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547","toName":"P C C INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ead6a7e9-6660-5d02-8368-77d1a460f287","fromName":"ANTHONY ZAMMIT CUTAJAR","to":"0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547","toName":"P C C INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96d0e494-df98-5084-8187-53af0749c74c","fromName":"P. CUTAJAR & CO. LTD.","to":"0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547","toName":"P C C INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"201205af-7d8b-54fc-9595-ab04252d95e6","fromName":"PCL INVESTMENTS LIMITED","to":"0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547","toName":"P C C INVESTMENTS 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/55036091"}],"source":"corpus"}