{"entity":{"id":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","name":"ENGLISH LANGUAGE ACADEMY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046235","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cd119a28-f148-5e1e-968d-7b9cecf5af04","name":"LEWIS BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd119a28-f148-5e1e-968d-7b9cecf5af04","name":"LEWIS BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"002e31e8-4f3e-50a0-abbb-3249d67d6bbe","name":"NEVILLE MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"002e31e8-4f3e-50a0-abbb-3249d67d6bbe","name":"NEVILLE MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7e831ed-2482-5434-9fa5-ed016f3ebd46","name":"SAMUEL MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7e831ed-2482-5434-9fa5-ed016f3ebd46","name":"SAMUEL MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3971f48d-14db-54a2-b486-10ae5c7de823","name":"SIMON MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3971f48d-14db-54a2-b486-10ae5c7de823","name":"SIMON MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a200c2d4-9aaf-5d32-b1de-b12501d02618","name":"GUY MAHONEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a200c2d4-9aaf-5d32-b1de-b12501d02618","name":"GUY MAHONEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a200c2d4-9aaf-5d32-b1de-b12501d02618","name":"GUY MAHONEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a18fc37-0f52-5e69-9b63-318cfa9ff688","name":"SMS GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"286d505d-bdef-5aee-ba8e-da1685ac852b","name":"S. MIFSUD & SONS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd119a28-f148-5e1e-968d-7b9cecf5af04","fromName":"LEWIS BALDACCHINO","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","role":"director of","share":null},{"depth":1,"from":"cd119a28-f148-5e1e-968d-7b9cecf5af04","fromName":"LEWIS BALDACCHINO","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","role":"legal representative of","share":null},{"depth":1,"from":"002e31e8-4f3e-50a0-abbb-3249d67d6bbe","fromName":"NEVILLE MIFSUD","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","role":"director of","share":null},{"depth":1,"from":"002e31e8-4f3e-50a0-abbb-3249d67d6bbe","fromName":"NEVILLE MIFSUD","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","role":"legal representative of","share":null},{"depth":1,"from":"b7e831ed-2482-5434-9fa5-ed016f3ebd46","fromName":"SAMUEL MIFSUD","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","role":"director of","share":null},{"depth":1,"from":"b7e831ed-2482-5434-9fa5-ed016f3ebd46","fromName":"SAMUEL MIFSUD","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","role":"legal representative of","share":null},{"depth":1,"from":"3971f48d-14db-54a2-b486-10ae5c7de823","fromName":"SIMON MIFSUD","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","role":"director of","share":null},{"depth":1,"from":"3971f48d-14db-54a2-b486-10ae5c7de823","fromName":"SIMON MIFSUD","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","role":"legal representative of","share":null},{"depth":1,"from":"a200c2d4-9aaf-5d32-b1de-b12501d02618","fromName":"GUY MAHONEY","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","role":"director of","share":null},{"depth":1,"from":"a200c2d4-9aaf-5d32-b1de-b12501d02618","fromName":"GUY MAHONEY","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","role":"legal representative of","share":null},{"depth":1,"from":"a200c2d4-9aaf-5d32-b1de-b12501d02618","fromName":"GUY MAHONEY","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","role":"secretary of","share":null},{"depth":1,"from":"4a18fc37-0f52-5e69-9b63-318cfa9ff688","fromName":"SMS GROUP LIMITED","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","role":"shareholder of","share":null},{"depth":1,"from":"286d505d-bdef-5aee-ba8e-da1685ac852b","fromName":"S. MIFSUD & SONS LIMITED","to":"2760bc7e-7a25-539b-952a-9c7ed24ab3ec","toName":"ENGLISH LANGUAGE ACADEMY LTD","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/55046235"}],"source":"corpus"}