{"entity":{"id":"209a7432-e24b-5e1d-8e8c-0b0b75f60135","name":"ACT MALTAVIP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072567","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b6db329-e988-5f87-8be3-be445d9e20c6","name":"LIANA FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b6db329-e988-5f87-8be3-be445d9e20c6","name":"LIANA FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4264179b-ba15-53e0-bfff-99ecf55b8b5a","name":"ELAINE CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4264179b-ba15-53e0-bfff-99ecf55b8b5a","name":"ELAINE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a99ebcf-0faa-5520-996a-6c2c7c296868","name":"ALISA TANANAEVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cdf38b7-4193-553f-abec-c2ea3fc75bc8","name":"ACT GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b6db329-e988-5f87-8be3-be445d9e20c6","fromName":"LIANA FALZON","to":"209a7432-e24b-5e1d-8e8c-0b0b75f60135","toName":"ACT MALTAVIP LIMITED","role":"director of","share":null},{"depth":1,"from":"9b6db329-e988-5f87-8be3-be445d9e20c6","fromName":"LIANA FALZON","to":"209a7432-e24b-5e1d-8e8c-0b0b75f60135","toName":"ACT MALTAVIP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4264179b-ba15-53e0-bfff-99ecf55b8b5a","fromName":"ELAINE CAMILLERI","to":"209a7432-e24b-5e1d-8e8c-0b0b75f60135","toName":"ACT MALTAVIP LIMITED","role":"director of","share":null},{"depth":1,"from":"4264179b-ba15-53e0-bfff-99ecf55b8b5a","fromName":"ELAINE CAMILLERI","to":"209a7432-e24b-5e1d-8e8c-0b0b75f60135","toName":"ACT MALTAVIP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"209a7432-e24b-5e1d-8e8c-0b0b75f60135","toName":"ACT MALTAVIP LIMITED","role":"director of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"209a7432-e24b-5e1d-8e8c-0b0b75f60135","toName":"ACT MALTAVIP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"209a7432-e24b-5e1d-8e8c-0b0b75f60135","toName":"ACT MALTAVIP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2a99ebcf-0faa-5520-996a-6c2c7c296868","fromName":"ALISA TANANAEVA","to":"209a7432-e24b-5e1d-8e8c-0b0b75f60135","toName":"ACT MALTAVIP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4cdf38b7-4193-553f-abec-c2ea3fc75bc8","fromName":"ACT GROUP LIMITED","to":"209a7432-e24b-5e1d-8e8c-0b0b75f60135","toName":"ACT MALTAVIP LIMITED","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/55072567"}],"source":"corpus"}