{"entity":{"id":"171591f2-77a9-50a0-9c62-86ae1ec24820","name":"M.I. INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007804","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","name":"ALDO VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"798e1009-0da7-5abe-863a-d9cecd57b96f","name":"NAZZARENO VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"798e1009-0da7-5abe-863a-d9cecd57b96f","name":"NAZZARENO VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"231899fb-83ba-56eb-ae61-4d05e33a29ef","name":"JOHN MARY JIMMY GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"231899fb-83ba-56eb-ae61-4d05e33a29ef","name":"JOHN MARY JIMMY GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0246c12-bf71-501c-bfa1-326869a6393f","name":"CHARLES POLIDANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0246c12-bf71-501c-bfa1-326869a6393f","name":"CHARLES POLIDANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9d22cf5-9427-5de0-94ab-f7292b148b8d","name":"VASSALLO BUILDERS GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5b3da3d-7794-5a51-8915-66215ac97e01","name":"GATT BROTHERS (MOSTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a95e5aea-97de-57f1-915f-9a77117e2606","name":"POLIDANO BROTHERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","fromName":"ALDO VELLA","to":"171591f2-77a9-50a0-9c62-86ae1ec24820","toName":"M.I. INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"798e1009-0da7-5abe-863a-d9cecd57b96f","fromName":"NAZZARENO VASSALLO","to":"171591f2-77a9-50a0-9c62-86ae1ec24820","toName":"M.I. INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"798e1009-0da7-5abe-863a-d9cecd57b96f","fromName":"NAZZARENO VASSALLO","to":"171591f2-77a9-50a0-9c62-86ae1ec24820","toName":"M.I. INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"231899fb-83ba-56eb-ae61-4d05e33a29ef","fromName":"JOHN MARY JIMMY GATT","to":"171591f2-77a9-50a0-9c62-86ae1ec24820","toName":"M.I. INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"231899fb-83ba-56eb-ae61-4d05e33a29ef","fromName":"JOHN MARY JIMMY GATT","to":"171591f2-77a9-50a0-9c62-86ae1ec24820","toName":"M.I. INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e0246c12-bf71-501c-bfa1-326869a6393f","fromName":"CHARLES POLIDANO","to":"171591f2-77a9-50a0-9c62-86ae1ec24820","toName":"M.I. INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e0246c12-bf71-501c-bfa1-326869a6393f","fromName":"CHARLES POLIDANO","to":"171591f2-77a9-50a0-9c62-86ae1ec24820","toName":"M.I. INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b9d22cf5-9427-5de0-94ab-f7292b148b8d","fromName":"VASSALLO BUILDERS GROUP LIMITED","to":"171591f2-77a9-50a0-9c62-86ae1ec24820","toName":"M.I. INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b5b3da3d-7794-5a51-8915-66215ac97e01","fromName":"GATT BROTHERS (MOSTA) LIMITED","to":"171591f2-77a9-50a0-9c62-86ae1ec24820","toName":"M.I. INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a95e5aea-97de-57f1-915f-9a77117e2606","fromName":"POLIDANO BROTHERS LIMITED","to":"171591f2-77a9-50a0-9c62-86ae1ec24820","toName":"M.I. INVESTMENTS 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/55007804"}],"source":"corpus"}