{"entity":{"id":"1654c7b3-35a1-5f91-a8e7-7347286293f0","name":"EQUITY SIF MALTA HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039327","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8e8a1a9d-5dbb-52f8-ac5d-3e86eef23bd1","name":"DUET EQUITY INCOME FUND S.A., SICAV-SIF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3a8d2e7c-dae4-5807-8054-718afee5de8a","name":"JEREMY DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e64e0ba6-89c7-50a0-b60f-ca306a7c0539","name":"MONICA GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4cc5d81-4d5d-5fd2-a049-2fce712750cb","name":"GIORDANO COLETTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4cc5d81-4d5d-5fd2-a049-2fce712750cb","name":"GIORDANO COLETTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf1e2854-90c1-5222-8589-7ee671a7b88d","name":"DUET HOLDING S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e8a1a9d-5dbb-52f8-ac5d-3e86eef23bd1","fromName":"DUET EQUITY INCOME FUND S.A., SICAV-SIF","to":"1654c7b3-35a1-5f91-a8e7-7347286293f0","toName":"EQUITY SIF MALTA HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"1654c7b3-35a1-5f91-a8e7-7347286293f0","toName":"EQUITY SIF MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"1654c7b3-35a1-5f91-a8e7-7347286293f0","toName":"EQUITY SIF MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3a8d2e7c-dae4-5807-8054-718afee5de8a","fromName":"JEREMY DEBONO","to":"1654c7b3-35a1-5f91-a8e7-7347286293f0","toName":"EQUITY SIF MALTA HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e64e0ba6-89c7-50a0-b60f-ca306a7c0539","fromName":"MONICA GALEA","to":"1654c7b3-35a1-5f91-a8e7-7347286293f0","toName":"EQUITY SIF MALTA HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a4cc5d81-4d5d-5fd2-a049-2fce712750cb","fromName":"GIORDANO COLETTI","to":"1654c7b3-35a1-5f91-a8e7-7347286293f0","toName":"EQUITY SIF MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"a4cc5d81-4d5d-5fd2-a049-2fce712750cb","fromName":"GIORDANO COLETTI","to":"1654c7b3-35a1-5f91-a8e7-7347286293f0","toName":"EQUITY SIF MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cf1e2854-90c1-5222-8589-7ee671a7b88d","fromName":"DUET HOLDING S.A.","to":"1654c7b3-35a1-5f91-a8e7-7347286293f0","toName":"EQUITY SIF MALTA HOLDING 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/55039327"}],"source":"corpus"}