{"entity":{"id":"0eeae172-ab04-5068-a0fa-19d6d7882baf","name":"LA PALOMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071802","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d95833ea-3493-5a2f-8b84-8be2dd8d04eb","name":"KEVIN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d95833ea-3493-5a2f-8b84-8be2dd8d04eb","name":"KEVIN MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d95833ea-3493-5a2f-8b84-8be2dd8d04eb","name":"KEVIN MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9184d8a4-f49e-5f7c-afc4-59ec11aca835","name":"CLIVE MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9184d8a4-f49e-5f7c-afc4-59ec11aca835","name":"CLIVE MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9184d8a4-f49e-5f7c-afc4-59ec11aca835","name":"CLIVE MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9184d8a4-f49e-5f7c-afc4-59ec11aca835","name":"CLIVE MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d95833ea-3493-5a2f-8b84-8be2dd8d04eb","fromName":"KEVIN MUSCAT","to":"0eeae172-ab04-5068-a0fa-19d6d7882baf","toName":"LA PALOMA LIMITED","role":"director of","share":null},{"depth":1,"from":"d95833ea-3493-5a2f-8b84-8be2dd8d04eb","fromName":"KEVIN MUSCAT","to":"0eeae172-ab04-5068-a0fa-19d6d7882baf","toName":"LA PALOMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d95833ea-3493-5a2f-8b84-8be2dd8d04eb","fromName":"KEVIN MUSCAT","to":"0eeae172-ab04-5068-a0fa-19d6d7882baf","toName":"LA PALOMA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9184d8a4-f49e-5f7c-afc4-59ec11aca835","fromName":"CLIVE MUSCAT","to":"0eeae172-ab04-5068-a0fa-19d6d7882baf","toName":"LA PALOMA LIMITED","role":"director of","share":null},{"depth":1,"from":"9184d8a4-f49e-5f7c-afc4-59ec11aca835","fromName":"CLIVE MUSCAT","to":"0eeae172-ab04-5068-a0fa-19d6d7882baf","toName":"LA PALOMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9184d8a4-f49e-5f7c-afc4-59ec11aca835","fromName":"CLIVE MUSCAT","to":"0eeae172-ab04-5068-a0fa-19d6d7882baf","toName":"LA PALOMA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9184d8a4-f49e-5f7c-afc4-59ec11aca835","fromName":"CLIVE MUSCAT","to":"0eeae172-ab04-5068-a0fa-19d6d7882baf","toName":"LA PALOMA 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/55071802"}],"source":"corpus"}