{"entity":{"id":"1252ad91-305c-5b59-99fd-a11aa9f5871c","name":"CORESCOPE MLT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055173","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"812fb6c2-9fcc-5b3b-b45d-becbd1f8e421","name":"ANDRZEJ ZBIGNIEW WALLNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"812fb6c2-9fcc-5b3b-b45d-becbd1f8e421","name":"ANDRZEJ ZBIGNIEW WALLNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"812fb6c2-9fcc-5b3b-b45d-becbd1f8e421","name":"ANDRZEJ ZBIGNIEW WALLNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f66be908-8a97-5fd8-87c0-14644139a274","name":"JAKUB ANDRZEJ WALLNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f66be908-8a97-5fd8-87c0-14644139a274","name":"JAKUB ANDRZEJ WALLNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e903a60-6401-5840-baaa-64bc308194ac","name":"LECH SADLOWSKI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e903a60-6401-5840-baaa-64bc308194ac","name":"LECH SADLOWSKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e903a60-6401-5840-baaa-64bc308194ac","name":"LECH SADLOWSKI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f78c624f-0400-5435-999d-7134c7bc4d96","name":"MICHAL MACIEJ MUSZYNSKI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f78c624f-0400-5435-999d-7134c7bc4d96","name":"MICHAL MACIEJ MUSZYNSKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","fromName":"STEPHEN MUSCAT","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"director of","share":null},{"depth":1,"from":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","fromName":"STEPHEN MUSCAT","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","fromName":"STEPHEN MUSCAT","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"812fb6c2-9fcc-5b3b-b45d-becbd1f8e421","fromName":"ANDRZEJ ZBIGNIEW WALLNER","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"director of","share":null},{"depth":1,"from":"812fb6c2-9fcc-5b3b-b45d-becbd1f8e421","fromName":"ANDRZEJ ZBIGNIEW WALLNER","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"812fb6c2-9fcc-5b3b-b45d-becbd1f8e421","fromName":"ANDRZEJ ZBIGNIEW WALLNER","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f66be908-8a97-5fd8-87c0-14644139a274","fromName":"JAKUB ANDRZEJ WALLNER","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"director of","share":null},{"depth":1,"from":"f66be908-8a97-5fd8-87c0-14644139a274","fromName":"JAKUB ANDRZEJ WALLNER","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5e903a60-6401-5840-baaa-64bc308194ac","fromName":"LECH SADLOWSKI","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"director of","share":null},{"depth":1,"from":"5e903a60-6401-5840-baaa-64bc308194ac","fromName":"LECH SADLOWSKI","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5e903a60-6401-5840-baaa-64bc308194ac","fromName":"LECH SADLOWSKI","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f78c624f-0400-5435-999d-7134c7bc4d96","fromName":"MICHAL MACIEJ MUSZYNSKI","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"director of","share":null},{"depth":1,"from":"f78c624f-0400-5435-999d-7134c7bc4d96","fromName":"MICHAL MACIEJ MUSZYNSKI","to":"1252ad91-305c-5b59-99fd-a11aa9f5871c","toName":"CORESCOPE MLT LIMITED","role":"legal representative 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/55055173"}],"source":"corpus"}