{"entity":{"id":"12d98283-d4d6-503f-b8be-cb63f1990cbe","name":"UNITED ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075660","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ccaba708-7172-5307-838a-46217742560e","name":"JOSIANNE TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70ac4a37-2eb0-5724-8085-e60149b8dd71","name":"SIMON GATT BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"70ac4a37-2eb0-5724-8085-e60149b8dd71","name":"SIMON GATT BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5394e099-1c06-56f2-9da8-8a0c292e773f","name":"EDMUND GATT BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5394e099-1c06-56f2-9da8-8a0c292e773f","name":"EDMUND GATT BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b478175-8289-54da-97f6-f0b45b10fea5","name":"CARMEN GATT BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b21ee0b-87d0-5cab-b5cc-d738942c6abf","name":"DOLORES GATT BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"20af5a05-8559-5226-bf35-0a55ebd97f6b","name":"GODWIN SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60d24138-88d9-51a7-8cb2-99caf0bd51af","name":"UNITED GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1953c791-cf87-50d4-b15f-e1668a8eeb8b","name":"UNITED GARAGE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccaba708-7172-5307-838a-46217742560e","fromName":"JOSIANNE TONNA","to":"12d98283-d4d6-503f-b8be-cb63f1990cbe","toName":"UNITED ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"70ac4a37-2eb0-5724-8085-e60149b8dd71","fromName":"SIMON GATT BALDACCHINO","to":"12d98283-d4d6-503f-b8be-cb63f1990cbe","toName":"UNITED ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"70ac4a37-2eb0-5724-8085-e60149b8dd71","fromName":"SIMON GATT BALDACCHINO","to":"12d98283-d4d6-503f-b8be-cb63f1990cbe","toName":"UNITED ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5394e099-1c06-56f2-9da8-8a0c292e773f","fromName":"EDMUND GATT BALDACCHINO","to":"12d98283-d4d6-503f-b8be-cb63f1990cbe","toName":"UNITED ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"5394e099-1c06-56f2-9da8-8a0c292e773f","fromName":"EDMUND GATT BALDACCHINO","to":"12d98283-d4d6-503f-b8be-cb63f1990cbe","toName":"UNITED ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1b478175-8289-54da-97f6-f0b45b10fea5","fromName":"CARMEN GATT BALDACCHINO","to":"12d98283-d4d6-503f-b8be-cb63f1990cbe","toName":"UNITED ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"6b21ee0b-87d0-5cab-b5cc-d738942c6abf","fromName":"DOLORES GATT BALDACCHINO","to":"12d98283-d4d6-503f-b8be-cb63f1990cbe","toName":"UNITED ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"20af5a05-8559-5226-bf35-0a55ebd97f6b","fromName":"GODWIN SPITERI","to":"12d98283-d4d6-503f-b8be-cb63f1990cbe","toName":"UNITED ESTATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"60d24138-88d9-51a7-8cb2-99caf0bd51af","fromName":"UNITED GROUP LIMITED","to":"12d98283-d4d6-503f-b8be-cb63f1990cbe","toName":"UNITED ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1953c791-cf87-50d4-b15f-e1668a8eeb8b","fromName":"UNITED GARAGE LIMITED","to":"12d98283-d4d6-503f-b8be-cb63f1990cbe","toName":"UNITED ESTATES 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/55075660"}],"source":"corpus"}