{"entity":{"id":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","name":"OYSTER PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058695","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8b1155f3-b80a-5919-a18a-08d7b3971d27","name":"NORMAN L. ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8b1155f3-b80a-5919-a18a-08d7b3971d27","name":"NORMAN L. ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a11a4496-2388-5c8d-8319-c235ada2d6ba","name":"MARY SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"155fd539-4991-5b20-9cc5-cf30e5d82b76","name":"CARMEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9633f3f0-b833-5eaf-a910-f27e4b884ad9","name":"ANTHONY CUSCHIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9633f3f0-b833-5eaf-a910-f27e4b884ad9","name":"ANTHONY CUSCHIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9633f3f0-b833-5eaf-a910-f27e4b884ad9","name":"ANTHONY CUSCHIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","name":"EMANUEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","name":"EMANUEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","name":"EMANUEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5dd9f5bb-82ca-55f2-b416-d80fcad96f76","name":"GERANZIO CUSCHIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42fc1229-2963-5bbb-a015-14b1db89a96d","name":"JOSEPH BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a29222e2-e69e-5462-bd08-9bf80a596041","name":"PIERRE LOFARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bbb2793-b5ad-5f9a-bd77-bbdd3a77d93e","name":"QUINTIN INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b1155f3-b80a-5919-a18a-08d7b3971d27","fromName":"NORMAN L. ZAMMIT","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"8b1155f3-b80a-5919-a18a-08d7b3971d27","fromName":"NORMAN L. ZAMMIT","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a11a4496-2388-5c8d-8319-c235ada2d6ba","fromName":"MARY SAMMUT","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"155fd539-4991-5b20-9cc5-cf30e5d82b76","fromName":"CARMEL BALDACCHINO","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9633f3f0-b833-5eaf-a910-f27e4b884ad9","fromName":"ANTHONY CUSCHIERI","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"9633f3f0-b833-5eaf-a910-f27e4b884ad9","fromName":"ANTHONY CUSCHIERI","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9633f3f0-b833-5eaf-a910-f27e4b884ad9","fromName":"ANTHONY CUSCHIERI","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","fromName":"EMANUEL BALDACCHINO","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","fromName":"EMANUEL BALDACCHINO","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","fromName":"EMANUEL BALDACCHINO","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5dd9f5bb-82ca-55f2-b416-d80fcad96f76","fromName":"GERANZIO CUSCHIERI","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"42fc1229-2963-5bbb-a015-14b1db89a96d","fromName":"JOSEPH BALDACCHINO","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a29222e2-e69e-5462-bd08-9bf80a596041","fromName":"PIERRE LOFARO","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4bbb2793-b5ad-5f9a-bd77-bbdd3a77d93e","fromName":"QUINTIN INVESTMENTS LIMITED","to":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","toName":"OYSTER PROPERTIES 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/55058695"}],"source":"corpus"}