{"entity":{"id":"0e654ba4-e630-56d5-8313-8aa067a1a8d3","name":"OLD INDIAN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a23ebc50-9bce-5846-bd6d-598b71f80742","name":"PETER MICALLEF","type":"Organization","kind":"company"}},{"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":"54fc9e15-bf68-5d21-b93c-5900c8496262","name":"PACE & TABONE (TRUSTEES) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a23ebc50-9bce-5846-bd6d-598b71f80742","fromName":"PETER MICALLEF","to":"0e654ba4-e630-56d5-8313-8aa067a1a8d3","toName":"OLD INDIAN COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","fromName":"ANTON MICALLEF","to":"0e654ba4-e630-56d5-8313-8aa067a1a8d3","toName":"OLD INDIAN COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"54fc9e15-bf68-5d21-b93c-5900c8496262","fromName":"PACE & TABONE (TRUSTEES) LTD","to":"0e654ba4-e630-56d5-8313-8aa067a1a8d3","toName":"OLD INDIAN COMPANY LIMITED","role":"director 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/55015419"}],"source":"corpus"}