{"entity":{"id":"165fd80d-bd12-5e4d-8db0-96405794c3e1","name":"MEDI IMPIANTI MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043792","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","name":"RAYMOND ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b558f99-32cf-5ce2-9908-d225c99a900c","name":"SANTO SALVATORE PORTERA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6b558f99-32cf-5ce2-9908-d225c99a900c","name":"SANTO SALVATORE PORTERA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6b558f99-32cf-5ce2-9908-d225c99a900c","name":"SANTO SALVATORE PORTERA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b558f99-32cf-5ce2-9908-d225c99a900c","name":"SANTO SALVATORE PORTERA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"404bb5ff-b92a-5342-8df5-95006c287d33","name":"ANDREA INGIULLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"404bb5ff-b92a-5342-8df5-95006c287d33","name":"ANDREA INGIULLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"404bb5ff-b92a-5342-8df5-95006c287d33","name":"ANDREA INGIULLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10384e64-66b6-5391-85f2-4e7f8d9bce97","name":"ANTONIO D'UCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10384e64-66b6-5391-85f2-4e7f8d9bce97","name":"ANTONIO D'UCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10384e64-66b6-5391-85f2-4e7f8d9bce97","name":"ANTONIO D'UCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","fromName":"RAYMOND ABELA","to":"165fd80d-bd12-5e4d-8db0-96405794c3e1","toName":"MEDI IMPIANTI MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6b558f99-32cf-5ce2-9908-d225c99a900c","fromName":"SANTO SALVATORE PORTERA","to":"165fd80d-bd12-5e4d-8db0-96405794c3e1","toName":"MEDI IMPIANTI MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"6b558f99-32cf-5ce2-9908-d225c99a900c","fromName":"SANTO SALVATORE PORTERA","to":"165fd80d-bd12-5e4d-8db0-96405794c3e1","toName":"MEDI IMPIANTI MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6b558f99-32cf-5ce2-9908-d225c99a900c","fromName":"SANTO SALVATORE PORTERA","to":"165fd80d-bd12-5e4d-8db0-96405794c3e1","toName":"MEDI IMPIANTI MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6b558f99-32cf-5ce2-9908-d225c99a900c","fromName":"SANTO SALVATORE PORTERA","to":"165fd80d-bd12-5e4d-8db0-96405794c3e1","toName":"MEDI IMPIANTI MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"404bb5ff-b92a-5342-8df5-95006c287d33","fromName":"ANDREA INGIULLA","to":"165fd80d-bd12-5e4d-8db0-96405794c3e1","toName":"MEDI IMPIANTI MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"404bb5ff-b92a-5342-8df5-95006c287d33","fromName":"ANDREA INGIULLA","to":"165fd80d-bd12-5e4d-8db0-96405794c3e1","toName":"MEDI IMPIANTI MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"404bb5ff-b92a-5342-8df5-95006c287d33","fromName":"ANDREA INGIULLA","to":"165fd80d-bd12-5e4d-8db0-96405794c3e1","toName":"MEDI IMPIANTI MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10384e64-66b6-5391-85f2-4e7f8d9bce97","fromName":"ANTONIO D'UCA","to":"165fd80d-bd12-5e4d-8db0-96405794c3e1","toName":"MEDI IMPIANTI MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"10384e64-66b6-5391-85f2-4e7f8d9bce97","fromName":"ANTONIO D'UCA","to":"165fd80d-bd12-5e4d-8db0-96405794c3e1","toName":"MEDI IMPIANTI MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"10384e64-66b6-5391-85f2-4e7f8d9bce97","fromName":"ANTONIO D'UCA","to":"165fd80d-bd12-5e4d-8db0-96405794c3e1","toName":"MEDI IMPIANTI MALTA 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/55043792"}],"source":"corpus"}