{"entity":{"id":"1bd8ec21-d798-5449-82a9-fbd43c55ef05","name":"MOLENTOR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042809","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c585c288-8b5d-5a10-acd9-3208de7acd5e","name":"MAGNUS BENGT WAHLBACK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","name":"CLAIRE VALLETTA GIORDANO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0de5264c-33fd-5b59-8ea5-335d992ef113","name":"MOLENTOR S.a.r.l.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0de5264c-33fd-5b59-8ea5-335d992ef113","name":"MOLENTOR S.a.r.l.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0de5264c-33fd-5b59-8ea5-335d992ef113","name":"MOLENTOR S.a.r.l.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c585c288-8b5d-5a10-acd9-3208de7acd5e","fromName":"MAGNUS BENGT WAHLBACK","to":"1bd8ec21-d798-5449-82a9-fbd43c55ef05","toName":"MOLENTOR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","fromName":"CLAIRE VALLETTA GIORDANO","to":"1bd8ec21-d798-5449-82a9-fbd43c55ef05","toName":"MOLENTOR INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"1bd8ec21-d798-5449-82a9-fbd43c55ef05","toName":"MOLENTOR INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0de5264c-33fd-5b59-8ea5-335d992ef113","fromName":"MOLENTOR S.a.r.l.","to":"1bd8ec21-d798-5449-82a9-fbd43c55ef05","toName":"MOLENTOR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0de5264c-33fd-5b59-8ea5-335d992ef113","fromName":"MOLENTOR S.a.r.l.","to":"1bd8ec21-d798-5449-82a9-fbd43c55ef05","toName":"MOLENTOR INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0de5264c-33fd-5b59-8ea5-335d992ef113","fromName":"MOLENTOR S.a.r.l.","to":"1bd8ec21-d798-5449-82a9-fbd43c55ef05","toName":"MOLENTOR 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/55042809"}],"source":"corpus"}