{"entity":{"id":"168dcfec-6648-5535-8711-86eba97741f7","name":"MARSA REBAR LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062208","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a8b2136f-ef8d-533b-b74e-8cb317ca3d21","name":"ETIENNE BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a8b2136f-ef8d-533b-b74e-8cb317ca3d21","name":"ETIENNE BARTOLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8b2136f-ef8d-533b-b74e-8cb317ca3d21","name":"ETIENNE BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d5ebc36-d715-5da1-83c9-e850c34cd1f5","name":"MALCOLM BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6d5ebc36-d715-5da1-83c9-e850c34cd1f5","name":"MALCOLM BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd9cd493-1317-5a53-ab30-7f7d9b9627bd","name":"ANTHONY PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd9cd493-1317-5a53-ab30-7f7d9b9627bd","name":"ANTHONY PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd9cd493-1317-5a53-ab30-7f7d9b9627bd","name":"ANTHONY PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"676b674e-4fed-5a08-b4af-1866ac93fb89","name":"BARTOLO BROTHERS HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8b2136f-ef8d-533b-b74e-8cb317ca3d21","fromName":"ETIENNE BARTOLO","to":"168dcfec-6648-5535-8711-86eba97741f7","toName":"MARSA REBAR LTD","role":"director of","share":null},{"depth":1,"from":"a8b2136f-ef8d-533b-b74e-8cb317ca3d21","fromName":"ETIENNE BARTOLO","to":"168dcfec-6648-5535-8711-86eba97741f7","toName":"MARSA REBAR LTD","role":"legal representative of","share":null},{"depth":1,"from":"a8b2136f-ef8d-533b-b74e-8cb317ca3d21","fromName":"ETIENNE BARTOLO","to":"168dcfec-6648-5535-8711-86eba97741f7","toName":"MARSA REBAR LTD","role":"secretary of","share":null},{"depth":1,"from":"6d5ebc36-d715-5da1-83c9-e850c34cd1f5","fromName":"MALCOLM BARTOLO","to":"168dcfec-6648-5535-8711-86eba97741f7","toName":"MARSA REBAR LTD","role":"director of","share":null},{"depth":1,"from":"6d5ebc36-d715-5da1-83c9-e850c34cd1f5","fromName":"MALCOLM BARTOLO","to":"168dcfec-6648-5535-8711-86eba97741f7","toName":"MARSA REBAR LTD","role":"legal representative of","share":null},{"depth":1,"from":"cd9cd493-1317-5a53-ab30-7f7d9b9627bd","fromName":"ANTHONY PACE","to":"168dcfec-6648-5535-8711-86eba97741f7","toName":"MARSA REBAR LTD","role":"director of","share":null},{"depth":1,"from":"cd9cd493-1317-5a53-ab30-7f7d9b9627bd","fromName":"ANTHONY PACE","to":"168dcfec-6648-5535-8711-86eba97741f7","toName":"MARSA REBAR LTD","role":"legal representative of","share":null},{"depth":1,"from":"cd9cd493-1317-5a53-ab30-7f7d9b9627bd","fromName":"ANTHONY PACE","to":"168dcfec-6648-5535-8711-86eba97741f7","toName":"MARSA REBAR LTD","role":"shareholder of","share":null},{"depth":1,"from":"676b674e-4fed-5a08-b4af-1866ac93fb89","fromName":"BARTOLO BROTHERS HOLDINGS LTD","to":"168dcfec-6648-5535-8711-86eba97741f7","toName":"MARSA REBAR LTD","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/55062208"}],"source":"corpus"}