{"entity":{"id":"19ccd982-dda3-551f-b521-c3ba5b627a41","name":"NGMALTA FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081568","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d088947c-eca3-5b31-87b1-dda76354aba0","name":"MICHAEL SCERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d088947c-eca3-5b31-87b1-dda76354aba0","name":"MICHAEL SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3cadfdc6-4213-5112-a08d-43e43c4a437b","name":"DAVID HENDERSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d088947c-eca3-5b31-87b1-dda76354aba0","fromName":"MICHAEL SCERRI","to":"19ccd982-dda3-551f-b521-c3ba5b627a41","toName":"NGMALTA FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"d088947c-eca3-5b31-87b1-dda76354aba0","fromName":"MICHAEL SCERRI","to":"19ccd982-dda3-551f-b521-c3ba5b627a41","toName":"NGMALTA FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"19ccd982-dda3-551f-b521-c3ba5b627a41","toName":"NGMALTA FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"19ccd982-dda3-551f-b521-c3ba5b627a41","toName":"NGMALTA FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3cadfdc6-4213-5112-a08d-43e43c4a437b","fromName":"DAVID HENDERSON","to":"19ccd982-dda3-551f-b521-c3ba5b627a41","toName":"NGMALTA FINANCE 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/55081568"}],"source":"corpus"}