{"entity":{"id":"1d87c647-5229-549f-9ece-9e516247668f","name":"MALTESE WATERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013977","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2898963c-f45b-5910-86ad-6d7793c719ea","name":"CONSTANTINOS PALLARIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2898963c-f45b-5910-86ad-6d7793c719ea","fromName":"CONSTANTINOS PALLARIS","to":"1d87c647-5229-549f-9ece-9e516247668f","toName":"MALTESE WATERS LIMITED","role":"director of","share":null},{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"1d87c647-5229-549f-9ece-9e516247668f","toName":"MALTESE WATERS LIMITED","role":"liquidator 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/55013977"}],"source":"corpus"}