{"entity":{"id":"23db2f4e-3fdb-5bb9-afb6-5dd9371efcaa","name":"JOSEPH SAMMUT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031174","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8b3ca2e0-1c7f-5f5a-9cfd-c04c55004ca7","name":"GEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8b3ca2e0-1c7f-5f5a-9cfd-c04c55004ca7","name":"GEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cb0eda36-e6dd-5ba7-aa1c-7c4619bd4855","name":"ACROPOLIS DEVELOPMENTS CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aaab83a0-01a5-5b9c-bbae-930cb292c5d9","name":"CAMILLA ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"003ca9f1-58ff-5d19-9a97-2f87eb0c9031","name":"TL CONSULTING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"003ca9f1-58ff-5d19-9a97-2f87eb0c9031","name":"TL CONSULTING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"003ca9f1-58ff-5d19-9a97-2f87eb0c9031","name":"TL CONSULTING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"003ca9f1-58ff-5d19-9a97-2f87eb0c9031","name":"TL CONSULTING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"381767ed-5012-58e8-bf1a-31877dffa3da","name":"GKL PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9cc44a3-be74-5a40-a568-232bc7dede66","name":"NETOVATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b9cc44a3-be74-5a40-a568-232bc7dede66","name":"NETOVATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b9cc44a3-be74-5a40-a568-232bc7dede66","name":"NETOVATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b489414f-134e-5ffe-9a4c-b0900792f3d6","name":"AMA PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e38fe3b1-dec8-5c11-8ba6-752d3f60db0f","name":"BLACKSTONE SYSTEMS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56031174"}],"source":"corpus"}