{"entity":{"id":"241b0e1a-bec7-5bba-ac2b-f625925bb5e0","name":"GREEN DOT MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1b614e2-ef44-5e48-ba67-c424783af580","name":"MARIO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1b614e2-ef44-5e48-ba67-c424783af580","name":"MARIO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1b614e2-ef44-5e48-ba67-c424783af580","name":"MARIO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75165c71-2af0-577c-8689-2914dddc62d1","name":"AIS ENVIRONMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1b614e2-ef44-5e48-ba67-c424783af580","fromName":"MARIO SCHEMBRI","to":"241b0e1a-bec7-5bba-ac2b-f625925bb5e0","toName":"GREEN DOT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"a1b614e2-ef44-5e48-ba67-c424783af580","fromName":"MARIO SCHEMBRI","to":"241b0e1a-bec7-5bba-ac2b-f625925bb5e0","toName":"GREEN DOT MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a1b614e2-ef44-5e48-ba67-c424783af580","fromName":"MARIO SCHEMBRI","to":"241b0e1a-bec7-5bba-ac2b-f625925bb5e0","toName":"GREEN DOT MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"75165c71-2af0-577c-8689-2914dddc62d1","fromName":"AIS ENVIRONMENT LIMITED","to":"241b0e1a-bec7-5bba-ac2b-f625925bb5e0","toName":"GREEN DOT MALTA LIMITED","role":"shareholder 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/55026329"}],"source":"corpus"}