{"entity":{"id":"22594138-2dd8-5fd0-9333-ba3e47c6000d","name":"MALTA PROPERTY ONLINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037461","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"002a2d68-e00e-5a70-9f44-f530809a159d","name":"Malta Property Online Limited","jurisdiction":"MT","identifier":"lei:4851005181HUYQ9YW587","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8753cdb7-9008-5e73-a062-981e3218a63d","name":"PATRIZIA BRINCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8753cdb7-9008-5e73-a062-981e3218a63d","name":"PATRIZIA BRINCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8753cdb7-9008-5e73-a062-981e3218a63d","name":"PATRIZIA BRINCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"daf23141-cefa-546f-b4bd-980650821b6a","name":"ALEXANDER BRINCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"daf23141-cefa-546f-b4bd-980650821b6a","name":"ALEXANDER BRINCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"daf23141-cefa-546f-b4bd-980650821b6a","name":"ALEXANDER BRINCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"daf23141-cefa-546f-b4bd-980650821b6a","name":"ALEXANDER BRINCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8753cdb7-9008-5e73-a062-981e3218a63d","fromName":"PATRIZIA BRINCAT","to":"22594138-2dd8-5fd0-9333-ba3e47c6000d","toName":"MALTA PROPERTY ONLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"8753cdb7-9008-5e73-a062-981e3218a63d","fromName":"PATRIZIA BRINCAT","to":"22594138-2dd8-5fd0-9333-ba3e47c6000d","toName":"MALTA PROPERTY ONLINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8753cdb7-9008-5e73-a062-981e3218a63d","fromName":"PATRIZIA BRINCAT","to":"22594138-2dd8-5fd0-9333-ba3e47c6000d","toName":"MALTA PROPERTY ONLINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"daf23141-cefa-546f-b4bd-980650821b6a","fromName":"ALEXANDER BRINCAT","to":"22594138-2dd8-5fd0-9333-ba3e47c6000d","toName":"MALTA PROPERTY ONLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"daf23141-cefa-546f-b4bd-980650821b6a","fromName":"ALEXANDER BRINCAT","to":"22594138-2dd8-5fd0-9333-ba3e47c6000d","toName":"MALTA PROPERTY ONLINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"daf23141-cefa-546f-b4bd-980650821b6a","fromName":"ALEXANDER BRINCAT","to":"22594138-2dd8-5fd0-9333-ba3e47c6000d","toName":"MALTA PROPERTY ONLINE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"daf23141-cefa-546f-b4bd-980650821b6a","fromName":"ALEXANDER BRINCAT","to":"22594138-2dd8-5fd0-9333-ba3e47c6000d","toName":"MALTA PROPERTY ONLINE 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/55037461"}],"source":"corpus"}