{"entity":{"id":"23014555-8a42-5930-856c-5601acb16add","name":"TOTAL MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014674","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"36bf40b0-03e9-5e93-9c20-7fa16eb9e26c","name":"GODWIN MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e913a2f6-5405-502c-80a6-8610db930da7","name":"JEANRENE GOETZE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36bf40b0-03e9-5e93-9c20-7fa16eb9e26c","fromName":"GODWIN MUSCAT AZZOPARDI","to":"23014555-8a42-5930-856c-5601acb16add","toName":"TOTAL MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"23014555-8a42-5930-856c-5601acb16add","toName":"TOTAL MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e913a2f6-5405-502c-80a6-8610db930da7","fromName":"JEANRENE GOETZE","to":"23014555-8a42-5930-856c-5601acb16add","toName":"TOTAL MALTA LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","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/55014674"}],"source":"corpus"}