{"entity":{"id":"224b6ebd-0e2b-5190-982b-e1f0bb3e6f62","name":"SLAP II MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020585","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d5c1c5fd-6ec6-577a-9023-b94bc419b8e1","name":"LATIN POWER II- P.L.D.C.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9c1929cb-b809-5942-8783-5e8352198387","name":"ALEXANDER MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","name":"JOSEPH P. FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","name":"JOSEPH P. FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","name":"PATRICK CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5c1c5fd-6ec6-577a-9023-b94bc419b8e1","fromName":"LATIN POWER II- P.L.D.C.","to":"224b6ebd-0e2b-5190-982b-e1f0bb3e6f62","toName":"SLAP II MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c1929cb-b809-5942-8783-5e8352198387","fromName":"ALEXANDER MAMO","to":"224b6ebd-0e2b-5190-982b-e1f0bb3e6f62","toName":"SLAP II MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","fromName":"JOSEPH P. FENECH","to":"224b6ebd-0e2b-5190-982b-e1f0bb3e6f62","toName":"SLAP II MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","fromName":"JOSEPH P. FENECH","to":"224b6ebd-0e2b-5190-982b-e1f0bb3e6f62","toName":"SLAP II MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","fromName":"PATRICK CALLEJA","to":"224b6ebd-0e2b-5190-982b-e1f0bb3e6f62","toName":"SLAP II MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"224b6ebd-0e2b-5190-982b-e1f0bb3e6f62","toName":"SLAP II MALTA 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/55020585"}],"source":"corpus"}