{"entity":{"id":"29da8aaa-a678-5320-99d3-117c456d9fbe","name":"PATRIMONJU MUSEUM PROJECTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"319230bd-5885-5892-adab-ff857226a3c6","name":"MAURICE DE GIORGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52f58193-fce1-5045-ac97-24014f0dd5fb","name":"TONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"001c5500-3b6b-5bc6-afdc-84f6166f7725","name":"JOSEPH SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5fc3657b-5bdc-58ea-9c0b-7e46b3572a7c","name":"JOHN MANDUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54b6d942-57c2-5256-83bd-a6e00ce2fedb","name":"PATRIMONJU PUBLISHING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"319230bd-5885-5892-adab-ff857226a3c6","fromName":"MAURICE DE GIORGIO","to":"29da8aaa-a678-5320-99d3-117c456d9fbe","toName":"PATRIMONJU MUSEUM PROJECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"52f58193-fce1-5045-ac97-24014f0dd5fb","fromName":"TONIO GRECH","to":"29da8aaa-a678-5320-99d3-117c456d9fbe","toName":"PATRIMONJU MUSEUM PROJECTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"001c5500-3b6b-5bc6-afdc-84f6166f7725","fromName":"JOSEPH SAMMUT","to":"29da8aaa-a678-5320-99d3-117c456d9fbe","toName":"PATRIMONJU MUSEUM PROJECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"5fc3657b-5bdc-58ea-9c0b-7e46b3572a7c","fromName":"JOHN MANDUCA","to":"29da8aaa-a678-5320-99d3-117c456d9fbe","toName":"PATRIMONJU MUSEUM PROJECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"54b6d942-57c2-5256-83bd-a6e00ce2fedb","fromName":"PATRIMONJU PUBLISHING LIMITED","to":"29da8aaa-a678-5320-99d3-117c456d9fbe","toName":"PATRIMONJU MUSEUM PROJECTS LIMITED","role":"shareholder 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/55014684"}],"source":"corpus"}