{"entity":{"id":"1e90b995-f11d-52a5-90c9-398129d0446c","name":"EXALTA AV LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028829","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5813bc74-e655-545b-88b0-f8c87cc3666d","name":"RYAN FRANCIS MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5813bc74-e655-545b-88b0-f8c87cc3666d","name":"RYAN FRANCIS MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5813bc74-e655-545b-88b0-f8c87cc3666d","name":"RYAN FRANCIS MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"1e90b995-f11d-52a5-90c9-398129d0446c","toName":"EXALTA AV LTD","role":"director of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"1e90b995-f11d-52a5-90c9-398129d0446c","toName":"EXALTA AV LTD","role":"legal representative of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"1e90b995-f11d-52a5-90c9-398129d0446c","toName":"EXALTA AV LTD","role":"secretary of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"1e90b995-f11d-52a5-90c9-398129d0446c","toName":"EXALTA AV LTD","role":"shareholder of","share":null},{"depth":1,"from":"5813bc74-e655-545b-88b0-f8c87cc3666d","fromName":"RYAN FRANCIS MALLIA","to":"1e90b995-f11d-52a5-90c9-398129d0446c","toName":"EXALTA AV LTD","role":"director of","share":null},{"depth":1,"from":"5813bc74-e655-545b-88b0-f8c87cc3666d","fromName":"RYAN FRANCIS MALLIA","to":"1e90b995-f11d-52a5-90c9-398129d0446c","toName":"EXALTA AV LTD","role":"legal representative of","share":null},{"depth":1,"from":"5813bc74-e655-545b-88b0-f8c87cc3666d","fromName":"RYAN FRANCIS MALLIA","to":"1e90b995-f11d-52a5-90c9-398129d0446c","toName":"EXALTA AV LTD","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/55028829"}],"source":"corpus"}