{"entity":{"id":"11c01eed-31e2-593b-8b42-230123a123a5","name":"MALTA CONSTRUCTION MACHINERY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011582","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ba86975e-2b71-5004-92f6-44d47ee8d51a","name":"ALFONSO CALIFANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ba86975e-2b71-5004-92f6-44d47ee8d51a","name":"ALFONSO CALIFANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ba86975e-2b71-5004-92f6-44d47ee8d51a","name":"ALFONSO CALIFANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c44c8bd2-91c5-5265-b3dd-ef11794cb753","name":"FRANCESCO PANNULLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c44c8bd2-91c5-5265-b3dd-ef11794cb753","name":"FRANCESCO PANNULLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c3a2170-25c0-5e55-9292-a97ebef39b44","name":"TIBET LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba86975e-2b71-5004-92f6-44d47ee8d51a","fromName":"ALFONSO CALIFANO","to":"11c01eed-31e2-593b-8b42-230123a123a5","toName":"MALTA CONSTRUCTION MACHINERY LTD","role":"director of","share":null},{"depth":1,"from":"ba86975e-2b71-5004-92f6-44d47ee8d51a","fromName":"ALFONSO CALIFANO","to":"11c01eed-31e2-593b-8b42-230123a123a5","toName":"MALTA CONSTRUCTION MACHINERY LTD","role":"legal representative of","share":null},{"depth":1,"from":"ba86975e-2b71-5004-92f6-44d47ee8d51a","fromName":"ALFONSO CALIFANO","to":"11c01eed-31e2-593b-8b42-230123a123a5","toName":"MALTA CONSTRUCTION MACHINERY LTD","role":"secretary of","share":null},{"depth":1,"from":"c44c8bd2-91c5-5265-b3dd-ef11794cb753","fromName":"FRANCESCO PANNULLO","to":"11c01eed-31e2-593b-8b42-230123a123a5","toName":"MALTA CONSTRUCTION MACHINERY LTD","role":"director of","share":null},{"depth":1,"from":"c44c8bd2-91c5-5265-b3dd-ef11794cb753","fromName":"FRANCESCO PANNULLO","to":"11c01eed-31e2-593b-8b42-230123a123a5","toName":"MALTA CONSTRUCTION MACHINERY LTD","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"11c01eed-31e2-593b-8b42-230123a123a5","toName":"MALTA CONSTRUCTION MACHINERY LTD","role":"liquidator of","share":null},{"depth":1,"from":"8c3a2170-25c0-5e55-9292-a97ebef39b44","fromName":"TIBET LIMITED","to":"11c01eed-31e2-593b-8b42-230123a123a5","toName":"MALTA CONSTRUCTION MACHINERY LTD","role":"shareholder of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"11c01eed-31e2-593b-8b42-230123a123a5","toName":"MALTA CONSTRUCTION MACHINERY LTD","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/55011582"}],"source":"corpus"}