{"entity":{"id":"2c6f0d4a-eebd-5446-bac9-e753a0762c51","name":"MALTAPROPERTY.COM","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085377","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"709d0a83-d722-5fbc-8f68-e1fae1fbc094","name":"PETER FRENDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"709d0a83-d722-5fbc-8f68-e1fae1fbc094","name":"PETER FRENDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f4b71cc-629d-59dc-96f3-dc16a1928c85","name":"JUSTIN GAMBIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33ad5742-9326-5df2-94af-e703b62d7e2b","name":"FRENDO INTERNATIONAL INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"709d0a83-d722-5fbc-8f68-e1fae1fbc094","fromName":"PETER FRENDO","to":"2c6f0d4a-eebd-5446-bac9-e753a0762c51","toName":"MALTAPROPERTY.COM","role":"director of","share":null},{"depth":1,"from":"709d0a83-d722-5fbc-8f68-e1fae1fbc094","fromName":"PETER FRENDO","to":"2c6f0d4a-eebd-5446-bac9-e753a0762c51","toName":"MALTAPROPERTY.COM","role":"legal representative of","share":null},{"depth":1,"from":"2f4b71cc-629d-59dc-96f3-dc16a1928c85","fromName":"JUSTIN GAMBIN","to":"2c6f0d4a-eebd-5446-bac9-e753a0762c51","toName":"MALTAPROPERTY.COM","role":"shareholder of","share":null},{"depth":1,"from":"33ad5742-9326-5df2-94af-e703b62d7e2b","fromName":"FRENDO INTERNATIONAL INVESTMENTS LIMITED","to":"2c6f0d4a-eebd-5446-bac9-e753a0762c51","toName":"MALTAPROPERTY.COM","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/55085377"}],"source":"corpus"}