{"entity":{"id":"17e217d6-0b8f-50f6-a8e0-2e51d6ef781d","name":"PLANS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064735","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","name":"PAUL XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","name":"PAUL XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"17e217d6-0b8f-50f6-a8e0-2e51d6ef781d","toName":"PLANS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","fromName":"PAUL XUEREB","to":"17e217d6-0b8f-50f6-a8e0-2e51d6ef781d","toName":"PLANS LIMITED","role":"director of","share":null},{"depth":1,"from":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","fromName":"PAUL XUEREB","to":"17e217d6-0b8f-50f6-a8e0-2e51d6ef781d","toName":"PLANS LIMITED","role":"secretary of","share":null}]},"risk":{"level":"MED","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/55064735"}],"source":"corpus"}