{"entity":{"id":"287369a1-d3e8-5a3a-933d-7ee251183763","name":"MALTRACO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8021bfd-bb9b-5b94-a60c-ba7a37142f51","name":"JOSEPH FERRIGI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8021bfd-bb9b-5b94-a60c-ba7a37142f51","fromName":"JOSEPH FERRIGI","to":"287369a1-d3e8-5a3a-933d-7ee251183763","toName":"MALTRACO LTD","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"287369a1-d3e8-5a3a-933d-7ee251183763","toName":"MALTRACO LTD","role":"liquidator 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/55002388"}],"source":"corpus"}