{"entity":{"id":"2b511eb4-c3b3-58a6-8539-97a40859a189","name":"ITPS (MALTA) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083812","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f36fc84f-f315-5752-b6f5-e885fe32abd7","name":"APIA CAPITAL CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f36fc84f-f315-5752-b6f5-e885fe32abd7","name":"APIA CAPITAL CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d2890f5-795b-5cca-9a7a-d1821c72f3c3","name":"DALIA CAPITAL CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d2890f5-795b-5cca-9a7a-d1821c72f3c3","name":"DALIA CAPITAL CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d795fbf2-7aa2-5d7b-a5be-6b3b3bb1a4a1","name":"PF PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d795fbf2-7aa2-5d7b-a5be-6b3b3bb1a4a1","name":"PF PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9af3db07-54b2-57a6-b17a-f09818a2caa2","name":"PARELPARK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9af3db07-54b2-57a6-b17a-f09818a2caa2","name":"PARELPARK LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56083812"}],"source":"corpus"}