{"entity":{"id":"243cd9f9-dfaa-5427-a882-1429fda9616e","name":"NEPTUNE'S CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033191","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69db9411-8c04-56ce-a31a-2a8d82ebe0eb","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"69db9411-8c04-56ce-a31a-2a8d82ebe0eb","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"69db9411-8c04-56ce-a31a-2a8d82ebe0eb","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69db9411-8c04-56ce-a31a-2a8d82ebe0eb","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4a7a128d-7342-533c-b870-ec1676c791b2","name":"CHARLES SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1418e70-c8c9-5ef5-9627-6b46b711489e","name":"GEORGE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1418e70-c8c9-5ef5-9627-6b46b711489e","name":"GEORGE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1418e70-c8c9-5ef5-9627-6b46b711489e","name":"GEORGE SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69db9411-8c04-56ce-a31a-2a8d82ebe0eb","fromName":"FRANCIS SCHEMBRI","to":"243cd9f9-dfaa-5427-a882-1429fda9616e","toName":"NEPTUNE'S CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"69db9411-8c04-56ce-a31a-2a8d82ebe0eb","fromName":"FRANCIS SCHEMBRI","to":"243cd9f9-dfaa-5427-a882-1429fda9616e","toName":"NEPTUNE'S CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"69db9411-8c04-56ce-a31a-2a8d82ebe0eb","fromName":"FRANCIS SCHEMBRI","to":"243cd9f9-dfaa-5427-a882-1429fda9616e","toName":"NEPTUNE'S CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"69db9411-8c04-56ce-a31a-2a8d82ebe0eb","fromName":"FRANCIS SCHEMBRI","to":"243cd9f9-dfaa-5427-a882-1429fda9616e","toName":"NEPTUNE'S CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a7a128d-7342-533c-b870-ec1676c791b2","fromName":"CHARLES SCERRI","to":"243cd9f9-dfaa-5427-a882-1429fda9616e","toName":"NEPTUNE'S CATERING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e1418e70-c8c9-5ef5-9627-6b46b711489e","fromName":"GEORGE SCHEMBRI","to":"243cd9f9-dfaa-5427-a882-1429fda9616e","toName":"NEPTUNE'S CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"e1418e70-c8c9-5ef5-9627-6b46b711489e","fromName":"GEORGE SCHEMBRI","to":"243cd9f9-dfaa-5427-a882-1429fda9616e","toName":"NEPTUNE'S CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e1418e70-c8c9-5ef5-9627-6b46b711489e","fromName":"GEORGE SCHEMBRI","to":"243cd9f9-dfaa-5427-a882-1429fda9616e","toName":"NEPTUNE'S CATERING 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/55033191"}],"source":"corpus"}