{"entity":{"id":"1a80fc38-80c3-5abd-9ed6-ca8c364880d0","name":"MTS GLOBE MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048803","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2fa5f226-fa84-52b8-acf5-e53ed1766025","name":"DAVID ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f72c48b3-cb28-53be-abf9-4ffcdb32bca0","name":"OTS OPEN TRAVEL SERVICES HOLDING (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8895b5d-b334-5d2e-9b90-a23f36437672","name":"DZ&A CORPORATE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8895b5d-b334-5d2e-9b90-a23f36437672","name":"DZ&A CORPORATE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7abb844-4bfd-51f8-b154-5aec216a7c10","name":"MHLG LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7262e3da-968b-51f2-99e7-804564d6d815","name":"MICHAEL FREY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7262e3da-968b-51f2-99e7-804564d6d815","name":"MICHAEL FREY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7262e3da-968b-51f2-99e7-804564d6d815","name":"MICHAEL FREY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2fa5f226-fa84-52b8-acf5-e53ed1766025","fromName":"DAVID ZAHRA","to":"1a80fc38-80c3-5abd-9ed6-ca8c364880d0","toName":"MTS GLOBE MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f72c48b3-cb28-53be-abf9-4ffcdb32bca0","fromName":"OTS OPEN TRAVEL SERVICES HOLDING (MALTA) LIMITED","to":"1a80fc38-80c3-5abd-9ed6-ca8c364880d0","toName":"MTS GLOBE MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d8895b5d-b334-5d2e-9b90-a23f36437672","fromName":"DZ&A CORPORATE LIMITED","to":"1a80fc38-80c3-5abd-9ed6-ca8c364880d0","toName":"MTS GLOBE MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"d8895b5d-b334-5d2e-9b90-a23f36437672","fromName":"DZ&A CORPORATE LIMITED","to":"1a80fc38-80c3-5abd-9ed6-ca8c364880d0","toName":"MTS GLOBE MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e7abb844-4bfd-51f8-b154-5aec216a7c10","fromName":"MHLG LIMITED","to":"1a80fc38-80c3-5abd-9ed6-ca8c364880d0","toName":"MTS GLOBE MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7262e3da-968b-51f2-99e7-804564d6d815","fromName":"MICHAEL FREY","to":"1a80fc38-80c3-5abd-9ed6-ca8c364880d0","toName":"MTS GLOBE MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"7262e3da-968b-51f2-99e7-804564d6d815","fromName":"MICHAEL FREY","to":"1a80fc38-80c3-5abd-9ed6-ca8c364880d0","toName":"MTS GLOBE MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7262e3da-968b-51f2-99e7-804564d6d815","fromName":"MICHAEL FREY","to":"1a80fc38-80c3-5abd-9ed6-ca8c364880d0","toName":"MTS GLOBE MALTA 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/55048803"}],"source":"corpus"}