{"entity":{"id":"118f8cc3-4dee-54a7-b667-0ca251864d54","name":"MALTESE CROSS FINANCIAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018847","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"495d819c-ccad-59f2-ac6d-2fd9b65499fd","name":"HERMIONE BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89d7d89e-c4e8-540e-9a9d-899bc3dd64f2","name":"JEAN CLAUDE BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ee2dfc7-9ece-507f-9fba-a1946dc41160","name":"STEPHEN SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7ee2dfc7-9ece-507f-9fba-a1946dc41160","name":"STEPHEN SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ee2dfc7-9ece-507f-9fba-a1946dc41160","name":"STEPHEN SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7fad6a80-4fbc-5633-a9c2-711cc77d100e","name":"ROBERT CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7fad6a80-4fbc-5633-a9c2-711cc77d100e","name":"ROBERT CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7fad6a80-4fbc-5633-a9c2-711cc77d100e","name":"ROBERT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fad6a80-4fbc-5633-a9c2-711cc77d100e","name":"ROBERT CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"495d819c-ccad-59f2-ac6d-2fd9b65499fd","fromName":"HERMIONE BUGEJA","to":"118f8cc3-4dee-54a7-b667-0ca251864d54","toName":"MALTESE CROSS FINANCIAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"89d7d89e-c4e8-540e-9a9d-899bc3dd64f2","fromName":"JEAN CLAUDE BUGEJA","to":"118f8cc3-4dee-54a7-b667-0ca251864d54","toName":"MALTESE CROSS FINANCIAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ee2dfc7-9ece-507f-9fba-a1946dc41160","fromName":"STEPHEN SPITERI","to":"118f8cc3-4dee-54a7-b667-0ca251864d54","toName":"MALTESE CROSS FINANCIAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"7ee2dfc7-9ece-507f-9fba-a1946dc41160","fromName":"STEPHEN SPITERI","to":"118f8cc3-4dee-54a7-b667-0ca251864d54","toName":"MALTESE CROSS FINANCIAL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7ee2dfc7-9ece-507f-9fba-a1946dc41160","fromName":"STEPHEN SPITERI","to":"118f8cc3-4dee-54a7-b667-0ca251864d54","toName":"MALTESE CROSS FINANCIAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7fad6a80-4fbc-5633-a9c2-711cc77d100e","fromName":"ROBERT CUTAJAR","to":"118f8cc3-4dee-54a7-b667-0ca251864d54","toName":"MALTESE CROSS FINANCIAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"7fad6a80-4fbc-5633-a9c2-711cc77d100e","fromName":"ROBERT CUTAJAR","to":"118f8cc3-4dee-54a7-b667-0ca251864d54","toName":"MALTESE CROSS FINANCIAL SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7fad6a80-4fbc-5633-a9c2-711cc77d100e","fromName":"ROBERT CUTAJAR","to":"118f8cc3-4dee-54a7-b667-0ca251864d54","toName":"MALTESE CROSS FINANCIAL SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7fad6a80-4fbc-5633-a9c2-711cc77d100e","fromName":"ROBERT CUTAJAR","to":"118f8cc3-4dee-54a7-b667-0ca251864d54","toName":"MALTESE CROSS FINANCIAL SERVICES 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/55018847"}],"source":"corpus"}