{"entity":{"id":"29cc1d66-8b57-5348-86d5-53dc14fa29b2","name":"WASTE OILS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005556","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0f25b9be-b786-50df-9c98-cbe2f9e1169d","name":"YVANKA VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"234e1d46-777f-5b00-835b-e38b3d21c0d3","name":"ANGELE XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"234e1d46-777f-5b00-835b-e38b3d21c0d3","name":"ANGELE XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86a51341-6525-58bc-b43f-eecb1762418c","name":"CARMEL FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86a51341-6525-58bc-b43f-eecb1762418c","name":"CARMEL FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f42c0c7-b079-5399-abce-989e414b3511","name":"ANTHONY FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5f42c0c7-b079-5399-abce-989e414b3511","name":"ANTHONY FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"104b5ae4-0635-584c-8aed-5b4bdf90ef41","name":"GENERAL CONSULTANTS COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4eda53c9-4395-5cdc-ba84-03cebf395682","name":"FALZON GROUP HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f25b9be-b786-50df-9c98-cbe2f9e1169d","fromName":"YVANKA VELLA","to":"29cc1d66-8b57-5348-86d5-53dc14fa29b2","toName":"WASTE OILS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"234e1d46-777f-5b00-835b-e38b3d21c0d3","fromName":"ANGELE XUEREB","to":"29cc1d66-8b57-5348-86d5-53dc14fa29b2","toName":"WASTE OILS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"234e1d46-777f-5b00-835b-e38b3d21c0d3","fromName":"ANGELE XUEREB","to":"29cc1d66-8b57-5348-86d5-53dc14fa29b2","toName":"WASTE OILS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","fromName":"JOSEPH FALZON","to":"29cc1d66-8b57-5348-86d5-53dc14fa29b2","toName":"WASTE OILS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ce3e186f-e53c-5be7-87b5-150b4f3b5701","fromName":"JOSEPH FALZON","to":"29cc1d66-8b57-5348-86d5-53dc14fa29b2","toName":"WASTE OILS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"86a51341-6525-58bc-b43f-eecb1762418c","fromName":"CARMEL FALZON","to":"29cc1d66-8b57-5348-86d5-53dc14fa29b2","toName":"WASTE OILS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"86a51341-6525-58bc-b43f-eecb1762418c","fromName":"CARMEL FALZON","to":"29cc1d66-8b57-5348-86d5-53dc14fa29b2","toName":"WASTE OILS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5f42c0c7-b079-5399-abce-989e414b3511","fromName":"ANTHONY FALZON","to":"29cc1d66-8b57-5348-86d5-53dc14fa29b2","toName":"WASTE OILS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5f42c0c7-b079-5399-abce-989e414b3511","fromName":"ANTHONY FALZON","to":"29cc1d66-8b57-5348-86d5-53dc14fa29b2","toName":"WASTE OILS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"104b5ae4-0635-584c-8aed-5b4bdf90ef41","fromName":"GENERAL CONSULTANTS COMPANY LIMITED","to":"29cc1d66-8b57-5348-86d5-53dc14fa29b2","toName":"WASTE OILS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4eda53c9-4395-5cdc-ba84-03cebf395682","fromName":"FALZON GROUP HOLDINGS LIMITED","to":"29cc1d66-8b57-5348-86d5-53dc14fa29b2","toName":"WASTE OILS COMPANY 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/55005556"}],"source":"corpus"}