{"entity":{"id":"1ff8ccad-6eca-59df-9237-642639133ff7","name":"STEFANO MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052284","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dc5a717f-12f1-56da-aa3c-f06409bbeb17","name":"AUSAM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc5a717f-12f1-56da-aa3c-f06409bbeb17","name":"AUSAM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0124250c-130d-50cc-8b4b-ffaa11ffb85d","name":"EMCS INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0124250c-130d-50cc-8b4b-ffaa11ffb85d","name":"EMCS INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b28cdd81-5cb8-5e86-b622-e2995e779869","name":"SBR REAL ESTATES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b28cdd81-5cb8-5e86-b622-e2995e779869","name":"SBR REAL ESTATES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cc36705d-1aba-526b-a1d5-f6ca8087162d","name":"EMCS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cc36705d-1aba-526b-a1d5-f6ca8087162d","name":"EMCS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc36705d-1aba-526b-a1d5-f6ca8087162d","name":"EMCS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0168955f-30d6-5896-8132-fc5030bdc0be","name":"ACTION IT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0168955f-30d6-5896-8132-fc5030bdc0be","name":"ACTION IT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6329a833-287f-5cc9-b8c8-d7f277b37f6f","name":"EMCSI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6329a833-287f-5cc9-b8c8-d7f277b37f6f","name":"EMCSI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","name":"EMCSI CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6e26c2e-9e5a-583f-bd4f-c3693ef87b68","name":"EMCSI CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","name":"UPGRADE COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","name":"UPGRADE COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6ba3013-418c-59bd-8ee2-42bfdb6e646b","name":"SBR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c6ba3013-418c-59bd-8ee2-42bfdb6e646b","name":"SBR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6ba3013-418c-59bd-8ee2-42bfdb6e646b","name":"SBR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c1f142ac-2049-511c-b20c-73f981274e5d","name":"ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c1f142ac-2049-511c-b20c-73f981274e5d","name":"ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b7d3c8e-cad7-5c9a-b9fa-3a2aba2f219c","name":"GRANT THORNTON SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b7d3c8e-cad7-5c9a-b9fa-3a2aba2f219c","name":"GRANT THORNTON SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56052284"}],"source":"corpus"}