{"entity":{"id":"204978b8-1d34-57cc-9b97-bc9ff9ffb22f","name":"MAUNI TRANSPORT AND TOURISM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033129","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edbbe807-956f-5763-a6c1-dd7287cc6e41","name":"MAURO BACCHELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"edbbe807-956f-5763-a6c1-dd7287cc6e41","name":"MAURO BACCHELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"edbbe807-956f-5763-a6c1-dd7287cc6e41","name":"MAURO BACCHELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"204978b8-1d34-57cc-9b97-bc9ff9ffb22f","toName":"MAUNI TRANSPORT AND TOURISM LTD","role":"shareholder of","share":null},{"depth":1,"from":"edbbe807-956f-5763-a6c1-dd7287cc6e41","fromName":"MAURO BACCHELLI","to":"204978b8-1d34-57cc-9b97-bc9ff9ffb22f","toName":"MAUNI TRANSPORT AND TOURISM LTD","role":"director of","share":null},{"depth":1,"from":"edbbe807-956f-5763-a6c1-dd7287cc6e41","fromName":"MAURO BACCHELLI","to":"204978b8-1d34-57cc-9b97-bc9ff9ffb22f","toName":"MAUNI TRANSPORT AND TOURISM LTD","role":"legal representative of","share":null},{"depth":1,"from":"edbbe807-956f-5763-a6c1-dd7287cc6e41","fromName":"MAURO BACCHELLI","to":"204978b8-1d34-57cc-9b97-bc9ff9ffb22f","toName":"MAUNI TRANSPORT AND TOURISM LTD","role":"shareholder 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/55033129"}],"source":"corpus"}