{"entity":{"id":"13070dff-7693-53a2-a991-e244fd439b7c","name":"MALTA INDUSTRIAL PARKS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021074","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"878648a0-3cb5-5f58-aea4-be86eb779cff","name":"MINISTRY OF FINANCE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a44ff41c-0820-509e-82e3-2c31182e79be","name":"JOSHUA ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a44ff41c-0820-509e-82e3-2c31182e79be","name":"JOSHUA ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88fc8836-8a33-5eb2-9084-e73afe89066d","name":"GEORGE GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"88fc8836-8a33-5eb2-9084-e73afe89066d","name":"GEORGE GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf94f882-8342-542d-adfd-af615037c7c1","name":"TONY ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cf94f882-8342-542d-adfd-af615037c7c1","name":"TONY ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43edf3fb-7442-5a19-a1be-a7b7ed4fa16d","name":"JEREMY DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"43edf3fb-7442-5a19-a1be-a7b7ed4fa16d","name":"JEREMY DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b30c643-c6d8-591f-b018-c0d3736a2281","name":"SERGIO VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b30c643-c6d8-591f-b018-c0d3736a2281","name":"SERGIO VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd4ce65c-4dd0-54be-95da-d751cfcda4b2","name":"MICHAEL VELLA HABER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd4ce65c-4dd0-54be-95da-d751cfcda4b2","name":"MICHAEL VELLA HABER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0e40ec18-1dc9-51c6-92e0-5d60b69ea311","name":"KATRINA BORG CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c97e2146-16be-5765-90c3-649cf0c6e953","name":"ANITA MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c97e2146-16be-5765-90c3-649cf0c6e953","name":"ANITA MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b90fe44-f943-5c07-af0a-c4038ce569f8","name":"MALTA INVESTMENT MANAGEMENT COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"878648a0-3cb5-5f58-aea4-be86eb779cff","fromName":"MINISTRY OF FINANCE","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a44ff41c-0820-509e-82e3-2c31182e79be","fromName":"JOSHUA ZAMMIT","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"director of","share":null},{"depth":1,"from":"a44ff41c-0820-509e-82e3-2c31182e79be","fromName":"JOSHUA ZAMMIT","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"88fc8836-8a33-5eb2-9084-e73afe89066d","fromName":"GEORGE GATT","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"director of","share":null},{"depth":1,"from":"88fc8836-8a33-5eb2-9084-e73afe89066d","fromName":"GEORGE GATT","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cf94f882-8342-542d-adfd-af615037c7c1","fromName":"TONY ZAHRA","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"director of","share":null},{"depth":1,"from":"cf94f882-8342-542d-adfd-af615037c7c1","fromName":"TONY ZAHRA","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"43edf3fb-7442-5a19-a1be-a7b7ed4fa16d","fromName":"JEREMY DALLI","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"director of","share":null},{"depth":1,"from":"43edf3fb-7442-5a19-a1be-a7b7ed4fa16d","fromName":"JEREMY DALLI","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9b30c643-c6d8-591f-b018-c0d3736a2281","fromName":"SERGIO VELLA","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"director of","share":null},{"depth":1,"from":"9b30c643-c6d8-591f-b018-c0d3736a2281","fromName":"SERGIO VELLA","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cd4ce65c-4dd0-54be-95da-d751cfcda4b2","fromName":"MICHAEL VELLA HABER","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"director of","share":null},{"depth":1,"from":"cd4ce65c-4dd0-54be-95da-d751cfcda4b2","fromName":"MICHAEL VELLA HABER","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0e40ec18-1dc9-51c6-92e0-5d60b69ea311","fromName":"KATRINA BORG CARDONA","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c97e2146-16be-5765-90c3-649cf0c6e953","fromName":"ANITA MANGION","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"director of","share":null},{"depth":1,"from":"c97e2146-16be-5765-90c3-649cf0c6e953","fromName":"ANITA MANGION","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9b90fe44-f943-5c07-af0a-c4038ce569f8","fromName":"MALTA INVESTMENT MANAGEMENT COMPANY LIMITED","to":"13070dff-7693-53a2-a991-e244fd439b7c","toName":"MALTA INDUSTRIAL PARKS 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/55021074"}],"source":"corpus"}