{"entity":{"id":"0ecd067a-a041-52e2-9eed-a5e661635966","name":"Melita Funds SICAV Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087633","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4a95ab43-9ed1-56c2-a3dc-6bf2ba15765d","name":"MICHAEL CASSAR DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db09b1c8-dcc5-56ef-827d-8fca2b54cb92","name":"BRENDAN CONLON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3843cf9a-9ce6-52ba-8e4b-b48c77f05e96","name":"Stokeley SMART","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a95ab43-9ed1-56c2-a3dc-6bf2ba15765d","fromName":"MICHAEL CASSAR DEMAJO","to":"0ecd067a-a041-52e2-9eed-a5e661635966","toName":"Melita Funds SICAV Limited","role":"shareholder of","share":null},{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"0ecd067a-a041-52e2-9eed-a5e661635966","toName":"Melita Funds SICAV Limited","role":"director of","share":null},{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"0ecd067a-a041-52e2-9eed-a5e661635966","toName":"Melita Funds SICAV Limited","role":"legal representative of","share":null},{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"0ecd067a-a041-52e2-9eed-a5e661635966","toName":"Melita Funds SICAV Limited","role":"secretary of","share":null},{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"0ecd067a-a041-52e2-9eed-a5e661635966","toName":"Melita Funds SICAV Limited","role":"shareholder of","share":null},{"depth":1,"from":"db09b1c8-dcc5-56ef-827d-8fca2b54cb92","fromName":"BRENDAN CONLON","to":"0ecd067a-a041-52e2-9eed-a5e661635966","toName":"Melita Funds SICAV Limited","role":"director of","share":null},{"depth":1,"from":"3843cf9a-9ce6-52ba-8e4b-b48c77f05e96","fromName":"Stokeley SMART","to":"0ecd067a-a041-52e2-9eed-a5e661635966","toName":"Melita Funds SICAV Limited","role":"director 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/55087633"}],"source":"corpus"}