{"entity":{"id":"269f3c22-3461-5c62-980e-e89b02e25bb5","name":"MILLER MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033207","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"af4fc83f-4baf-59eb-b798-edff8cd15c41","name":"NEIL WILLIAM JOHNSTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"af4fc83f-4baf-59eb-b798-edff8cd15c41","name":"NEIL WILLIAM JOHNSTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5819b54-0b56-5124-b8cf-4832fc8d1aad","name":"JULIE MANSFIELD JACKSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5819b54-0b56-5124-b8cf-4832fc8d1aad","name":"JULIE MANSFIELD JACKSON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"135abe08-d4d2-523f-943b-b81eb1adf5cf","name":"LOUIS DE GABRIELE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c087e787-f21a-599a-842c-bb094ac44947","name":"PHIL HARTLEY MILLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c087e787-f21a-599a-842c-bb094ac44947","name":"PHIL HARTLEY MILLER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"53c488fe-4d24-592e-a898-9c1c87aabc2f","name":"AARON GALEA CAVALLAZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"53c488fe-4d24-592e-a898-9c1c87aabc2f","name":"AARON GALEA CAVALLAZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08ca93c6-a9c6-58d4-88ef-f17a902845a9","name":"MILLER DEVELOPMENTS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b12f878f-139f-54c9-a01c-4dc644a38831","name":"MILLER DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af4fc83f-4baf-59eb-b798-edff8cd15c41","fromName":"NEIL WILLIAM JOHNSTON","to":"269f3c22-3461-5c62-980e-e89b02e25bb5","toName":"MILLER MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"af4fc83f-4baf-59eb-b798-edff8cd15c41","fromName":"NEIL WILLIAM JOHNSTON","to":"269f3c22-3461-5c62-980e-e89b02e25bb5","toName":"MILLER MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e5819b54-0b56-5124-b8cf-4832fc8d1aad","fromName":"JULIE MANSFIELD JACKSON","to":"269f3c22-3461-5c62-980e-e89b02e25bb5","toName":"MILLER MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"e5819b54-0b56-5124-b8cf-4832fc8d1aad","fromName":"JULIE MANSFIELD JACKSON","to":"269f3c22-3461-5c62-980e-e89b02e25bb5","toName":"MILLER MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"135abe08-d4d2-523f-943b-b81eb1adf5cf","fromName":"LOUIS DE GABRIELE","to":"269f3c22-3461-5c62-980e-e89b02e25bb5","toName":"MILLER MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c087e787-f21a-599a-842c-bb094ac44947","fromName":"PHIL HARTLEY MILLER","to":"269f3c22-3461-5c62-980e-e89b02e25bb5","toName":"MILLER MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"c087e787-f21a-599a-842c-bb094ac44947","fromName":"PHIL HARTLEY MILLER","to":"269f3c22-3461-5c62-980e-e89b02e25bb5","toName":"MILLER MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"53c488fe-4d24-592e-a898-9c1c87aabc2f","fromName":"AARON GALEA CAVALLAZZI","to":"269f3c22-3461-5c62-980e-e89b02e25bb5","toName":"MILLER MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"53c488fe-4d24-592e-a898-9c1c87aabc2f","fromName":"AARON GALEA CAVALLAZZI","to":"269f3c22-3461-5c62-980e-e89b02e25bb5","toName":"MILLER MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"08ca93c6-a9c6-58d4-88ef-f17a902845a9","fromName":"MILLER DEVELOPMENTS HOLDINGS LIMITED","to":"269f3c22-3461-5c62-980e-e89b02e25bb5","toName":"MILLER MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b12f878f-139f-54c9-a01c-4dc644a38831","fromName":"MILLER DEVELOPMENTS LIMITED","to":"269f3c22-3461-5c62-980e-e89b02e25bb5","toName":"MILLER MALTA 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/55033207"}],"source":"corpus"}