{"entity":{"id":"2089a81f-60d1-5354-a756-af0bbffc307d","name":"CHRISTOPHER SAMMUT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065208","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"5371a39f-cfe8-53f2-93fc-4b62dcec9e29","name":"MASTER ANTENNA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"04539038-d732-515b-b153-0cf295d20de8","name":"M & A TRADESMAN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"705ad818-5103-5e88-8e3f-56c37305b201","name":"UNIFIN NOMINEE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3e3e086b-f36d-52e7-8597-2b286de219cf","name":"KIDS CLUB LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f329fc03-2685-5a52-b9a4-9a69cea3604d","name":"M Y C LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f329fc03-2685-5a52-b9a4-9a69cea3604d","name":"M Y C LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f329fc03-2685-5a52-b9a4-9a69cea3604d","name":"M Y C LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01856f1c-056f-505c-b1ff-21ca9abc5a4f","name":"INTEGRITAS TRUSTEES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1fb52200-932e-5959-a2c8-8acb621941b4","name":"SPARK ALLPARTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"19b180b4-c98d-5531-9f34-cb2ea006e75b","name":"OCTOMESH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cc25320d-72cb-54cc-934e-6cad2bd1dadd","name":"GERANIUM SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c9c41986-7989-5a27-8a44-378b797ce60b","name":"Tamarack Charters Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2e10b8df-b3ba-58b9-81bf-c44d2cc79c39","name":"TRICOR CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f103470b-12ba-5868-bc32-7d026b817f66","name":"European Resources Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f103470b-12ba-5868-bc32-7d026b817f66","name":"European Resources Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f103470b-12ba-5868-bc32-7d026b817f66","name":"European Resources Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a2a39f01-12fa-54a9-8891-c92fe201dc32","name":"ULYSSES EQUIPMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f130c41f-b8c7-5c01-9b19-a0cac7a7b7b5","name":"TOCLA Leasing & Consulting Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7bbf19a9-4343-525f-b55e-b93a1f03616c","name":"MALTA PACIFIC FISHING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f5261434-6b14-54a6-94e2-899312a5d6a2","name":"PET NUTRITION TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2fcd9d25-f947-5378-acb7-9e3dd6a1283b","name":"P.G.G. 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/56065208"}],"source":"corpus"}