{"entity":{"id":"0ee2f2bf-f157-5312-98f6-1b7cca5c4801","name":"VISTAMAR PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001304","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e24422b-fde2-5b97-b3ce-5acc2a4655af","name":"GEORGE BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e24422b-fde2-5b97-b3ce-5acc2a4655af","name":"GEORGE BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0e24422b-fde2-5b97-b3ce-5acc2a4655af","name":"GEORGE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fbf2629-7fab-55f5-9d37-694a8bc95440","name":"TONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4fbf2629-7fab-55f5-9d37-694a8bc95440","name":"TONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f34ce6f-921a-5eec-a8c0-5093f077deb6","name":"GOZO VERTICALS & SHADES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18c3559b-6983-5279-a1f2-58172a094a56","name":"G & M Borg Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"0ee2f2bf-f157-5312-98f6-1b7cca5c4801","toName":"VISTAMAR PROPERTIES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0e24422b-fde2-5b97-b3ce-5acc2a4655af","fromName":"GEORGE BORG","to":"0ee2f2bf-f157-5312-98f6-1b7cca5c4801","toName":"VISTAMAR PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"0e24422b-fde2-5b97-b3ce-5acc2a4655af","fromName":"GEORGE BORG","to":"0ee2f2bf-f157-5312-98f6-1b7cca5c4801","toName":"VISTAMAR PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0e24422b-fde2-5b97-b3ce-5acc2a4655af","fromName":"GEORGE BORG","to":"0ee2f2bf-f157-5312-98f6-1b7cca5c4801","toName":"VISTAMAR PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4fbf2629-7fab-55f5-9d37-694a8bc95440","fromName":"TONY CAMILLERI","to":"0ee2f2bf-f157-5312-98f6-1b7cca5c4801","toName":"VISTAMAR PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"4fbf2629-7fab-55f5-9d37-694a8bc95440","fromName":"TONY CAMILLERI","to":"0ee2f2bf-f157-5312-98f6-1b7cca5c4801","toName":"VISTAMAR PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2f34ce6f-921a-5eec-a8c0-5093f077deb6","fromName":"GOZO VERTICALS & SHADES LIMITED","to":"0ee2f2bf-f157-5312-98f6-1b7cca5c4801","toName":"VISTAMAR PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18c3559b-6983-5279-a1f2-58172a094a56","fromName":"G & M Borg Limited","to":"0ee2f2bf-f157-5312-98f6-1b7cca5c4801","toName":"VISTAMAR PROPERTIES 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/55001304"}],"source":"corpus"}