{"entity":{"id":"2503a2f0-db3f-5b1b-936a-5d2eda239e09","name":"JOHN MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051157","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"85e1396b-4a89-5d2f-9421-ce425fdf89c2","name":"MUSCAT DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"85e1396b-4a89-5d2f-9421-ce425fdf89c2","name":"MUSCAT DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"85e1396b-4a89-5d2f-9421-ce425fdf89c2","name":"MUSCAT DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85e1396b-4a89-5d2f-9421-ce425fdf89c2","name":"MUSCAT DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b059112-3732-59a9-ad43-9205324d8589","name":"CARMUS SUPPLIES AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b059112-3732-59a9-ad43-9205324d8589","name":"CARMUS SUPPLIES AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6b059112-3732-59a9-ad43-9205324d8589","name":"CARMUS SUPPLIES AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b059112-3732-59a9-ad43-9205324d8589","name":"CARMUS SUPPLIES AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"75c8dc7c-33ff-5914-9e14-c5bc185ac26a","name":"PRIME MEAT SHOPS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"75c8dc7c-33ff-5914-9e14-c5bc185ac26a","name":"PRIME MEAT SHOPS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"75c8dc7c-33ff-5914-9e14-c5bc185ac26a","name":"PRIME MEAT SHOPS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75c8dc7c-33ff-5914-9e14-c5bc185ac26a","name":"PRIME MEAT SHOPS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2018c492-0799-5056-b74f-1ec50e01514b","name":"EGGSTRA POULTRY PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2018c492-0799-5056-b74f-1ec50e01514b","name":"EGGSTRA POULTRY PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd4fd8a6-b762-585d-b850-b3434e250004","name":"PRIME LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fd4fd8a6-b762-585d-b850-b3434e250004","name":"PRIME LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fd4fd8a6-b762-585d-b850-b3434e250004","name":"PRIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd4fd8a6-b762-585d-b850-b3434e250004","name":"PRIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","name":"CROWN COLD STORES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","name":"CROWN COLD STORES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7558caba-00bb-527c-bcd8-1bba9fe28ae5","name":"CROWN COLD STORES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d5361f9-2639-5a37-a82f-664eeec7dca3","name":"PRIME TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8d5361f9-2639-5a37-a82f-664eeec7dca3","name":"PRIME TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8d5361f9-2639-5a37-a82f-664eeec7dca3","name":"PRIME TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d5361f9-2639-5a37-a82f-664eeec7dca3","name":"PRIME TRADING 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/56051157"}],"source":"corpus"}