{"entity":{"id":"15c9fb74-e65f-5b88-9d5d-7dcbb5fff818","name":"BLACK TOP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018670","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bf07ae9c-7dbc-56c2-a012-569aca6481c8","name":"MARIO AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf07ae9c-7dbc-56c2-a012-569aca6481c8","name":"MARIO AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bf07ae9c-7dbc-56c2-a012-569aca6481c8","name":"MARIO AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b42e27a-7e8e-5ef3-903a-618cfc4cc590","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b42e27a-7e8e-5ef3-903a-618cfc4cc590","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94a5aac7-6d88-5a34-847c-78ef0be61781","name":"SCHEMBRI INFRASTRUSTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b521132b-e908-5b88-857d-5f8774930dd9","name":"PH. AGIUS & SONS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf07ae9c-7dbc-56c2-a012-569aca6481c8","fromName":"MARIO AGIUS","to":"15c9fb74-e65f-5b88-9d5d-7dcbb5fff818","toName":"BLACK TOP LIMITED","role":"director of","share":null},{"depth":1,"from":"bf07ae9c-7dbc-56c2-a012-569aca6481c8","fromName":"MARIO AGIUS","to":"15c9fb74-e65f-5b88-9d5d-7dcbb5fff818","toName":"BLACK TOP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf07ae9c-7dbc-56c2-a012-569aca6481c8","fromName":"MARIO AGIUS","to":"15c9fb74-e65f-5b88-9d5d-7dcbb5fff818","toName":"BLACK TOP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1b42e27a-7e8e-5ef3-903a-618cfc4cc590","fromName":"FRANCIS SCHEMBRI","to":"15c9fb74-e65f-5b88-9d5d-7dcbb5fff818","toName":"BLACK TOP LIMITED","role":"director of","share":null},{"depth":1,"from":"1b42e27a-7e8e-5ef3-903a-618cfc4cc590","fromName":"FRANCIS SCHEMBRI","to":"15c9fb74-e65f-5b88-9d5d-7dcbb5fff818","toName":"BLACK TOP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"94a5aac7-6d88-5a34-847c-78ef0be61781","fromName":"SCHEMBRI INFRASTRUSTURES LIMITED","to":"15c9fb74-e65f-5b88-9d5d-7dcbb5fff818","toName":"BLACK TOP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b521132b-e908-5b88-857d-5f8774930dd9","fromName":"PH. AGIUS & SONS HOLDINGS LIMITED","to":"15c9fb74-e65f-5b88-9d5d-7dcbb5fff818","toName":"BLACK TOP 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/55018670"}],"source":"corpus"}