{"entity":{"id":"2a587b25-0ebe-5043-9bd1-185fa418be03","name":"ITW ELECTRONIC PACKAGING (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011140","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b68f8a3c-15dc-59dd-ba19-bfa2864a2414","name":"HENRY LOIZEAUX SWAIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b7c5f48-7b12-5121-823d-7b9983373fd3","name":"MARY ANN SPIEGEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7b7c5f48-7b12-5121-823d-7b9983373fd3","name":"MARY ANN SPIEGEL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7b7c5f48-7b12-5121-823d-7b9983373fd3","name":"MARY ANN SPIEGEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f402982c-2ef3-5a13-bbfa-ae00687623c3","name":"CS (AUSTRALASIA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5c2c781-5a83-5217-917f-23154d0b80df","name":"ITW UNIVERSAL L.L.C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c72aa38-1372-554a-829f-8ab4ed04ad68","name":"ANDREW ROBERT STARK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c72aa38-1372-554a-829f-8ab4ed04ad68","name":"ANDREW ROBERT STARK","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"aab90b73-70cd-5426-93b6-2b62874800ae","name":"SYLVANA M. ZAMMIT DEMICOLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b68f8a3c-15dc-59dd-ba19-bfa2864a2414","fromName":"HENRY LOIZEAUX SWAIN","to":"2a587b25-0ebe-5043-9bd1-185fa418be03","toName":"ITW ELECTRONIC PACKAGING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"7b7c5f48-7b12-5121-823d-7b9983373fd3","fromName":"MARY ANN SPIEGEL","to":"2a587b25-0ebe-5043-9bd1-185fa418be03","toName":"ITW ELECTRONIC PACKAGING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"7b7c5f48-7b12-5121-823d-7b9983373fd3","fromName":"MARY ANN SPIEGEL","to":"2a587b25-0ebe-5043-9bd1-185fa418be03","toName":"ITW ELECTRONIC PACKAGING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7b7c5f48-7b12-5121-823d-7b9983373fd3","fromName":"MARY ANN SPIEGEL","to":"2a587b25-0ebe-5043-9bd1-185fa418be03","toName":"ITW ELECTRONIC PACKAGING (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f402982c-2ef3-5a13-bbfa-ae00687623c3","fromName":"CS (AUSTRALASIA) LIMITED","to":"2a587b25-0ebe-5043-9bd1-185fa418be03","toName":"ITW ELECTRONIC PACKAGING (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5c2c781-5a83-5217-917f-23154d0b80df","fromName":"ITW UNIVERSAL L.L.C.","to":"2a587b25-0ebe-5043-9bd1-185fa418be03","toName":"ITW ELECTRONIC PACKAGING (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c72aa38-1372-554a-829f-8ab4ed04ad68","fromName":"ANDREW ROBERT STARK","to":"2a587b25-0ebe-5043-9bd1-185fa418be03","toName":"ITW ELECTRONIC PACKAGING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"6c72aa38-1372-554a-829f-8ab4ed04ad68","fromName":"ANDREW ROBERT STARK","to":"2a587b25-0ebe-5043-9bd1-185fa418be03","toName":"ITW ELECTRONIC PACKAGING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aab90b73-70cd-5426-93b6-2b62874800ae","fromName":"SYLVANA M. ZAMMIT DEMICOLI","to":"2a587b25-0ebe-5043-9bd1-185fa418be03","toName":"ITW ELECTRONIC PACKAGING (MALTA) LIMITED","role":"liquidator 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/55011140"}],"source":"corpus"}