{"entity":{"id":"1900b45d-35a3-5947-8c80-5726dc1f7556","name":"DIS GLOBUS MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018109","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdb6d8dd-855c-5452-8c59-ca568716f489","name":"ALDO MINUTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bdb6d8dd-855c-5452-8c59-ca568716f489","name":"ALDO MINUTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bdb6d8dd-855c-5452-8c59-ca568716f489","name":"ALDO MINUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07214796-7155-5ca9-905a-302b3fa4519a","name":"FORTIS HOLDING MALTA LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b374447a-783b-53f6-ac68-7584675af550","name":"FORTIS BANK MALTA LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5aa3d8cc-a702-5525-949e-7492bc9abadc","name":"GULDAL SECENER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5aa3d8cc-a702-5525-949e-7492bc9abadc","name":"GULDAL SECENER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"676e33c0-d8e3-518b-bed9-b22b7e5281be","name":"AYPERI URAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"676e33c0-d8e3-518b-bed9-b22b7e5281be","name":"AYPERI URAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"1900b45d-35a3-5947-8c80-5726dc1f7556","toName":"DIS GLOBUS MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bdb6d8dd-855c-5452-8c59-ca568716f489","fromName":"ALDO MINUTI","to":"1900b45d-35a3-5947-8c80-5726dc1f7556","toName":"DIS GLOBUS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"bdb6d8dd-855c-5452-8c59-ca568716f489","fromName":"ALDO MINUTI","to":"1900b45d-35a3-5947-8c80-5726dc1f7556","toName":"DIS GLOBUS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bdb6d8dd-855c-5452-8c59-ca568716f489","fromName":"ALDO MINUTI","to":"1900b45d-35a3-5947-8c80-5726dc1f7556","toName":"DIS GLOBUS MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07214796-7155-5ca9-905a-302b3fa4519a","fromName":"FORTIS HOLDING MALTA LTD","to":"1900b45d-35a3-5947-8c80-5726dc1f7556","toName":"DIS GLOBUS MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b374447a-783b-53f6-ac68-7584675af550","fromName":"FORTIS BANK MALTA LTD","to":"1900b45d-35a3-5947-8c80-5726dc1f7556","toName":"DIS GLOBUS MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5aa3d8cc-a702-5525-949e-7492bc9abadc","fromName":"GULDAL SECENER","to":"1900b45d-35a3-5947-8c80-5726dc1f7556","toName":"DIS GLOBUS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"5aa3d8cc-a702-5525-949e-7492bc9abadc","fromName":"GULDAL SECENER","to":"1900b45d-35a3-5947-8c80-5726dc1f7556","toName":"DIS GLOBUS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"676e33c0-d8e3-518b-bed9-b22b7e5281be","fromName":"AYPERI URAS","to":"1900b45d-35a3-5947-8c80-5726dc1f7556","toName":"DIS GLOBUS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"676e33c0-d8e3-518b-bed9-b22b7e5281be","fromName":"AYPERI URAS","to":"1900b45d-35a3-5947-8c80-5726dc1f7556","toName":"DIS GLOBUS MALTA LIMITED","role":"legal representative 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/55018109"}],"source":"corpus"}