{"entity":{"id":"2d3fa022-12b1-58bb-b544-f95937355885","name":"IMMOBIL MALTESE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","name":"ALAIN MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","name":"ALAIN MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56d704ca-3dbf-5759-a4e8-324c6785d4ac","name":"MARIA APROVITOLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"56d704ca-3dbf-5759-a4e8-324c6785d4ac","name":"MARIA APROVITOLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56d704ca-3dbf-5759-a4e8-324c6785d4ac","name":"MARIA APROVITOLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","fromName":"ALAIN MANGION","to":"2d3fa022-12b1-58bb-b544-f95937355885","toName":"IMMOBIL MALTESE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","fromName":"ALAIN MANGION","to":"2d3fa022-12b1-58bb-b544-f95937355885","toName":"IMMOBIL MALTESE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56d704ca-3dbf-5759-a4e8-324c6785d4ac","fromName":"MARIA APROVITOLA","to":"2d3fa022-12b1-58bb-b544-f95937355885","toName":"IMMOBIL MALTESE LIMITED","role":"director of","share":null},{"depth":1,"from":"56d704ca-3dbf-5759-a4e8-324c6785d4ac","fromName":"MARIA APROVITOLA","to":"2d3fa022-12b1-58bb-b544-f95937355885","toName":"IMMOBIL MALTESE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"56d704ca-3dbf-5759-a4e8-324c6785d4ac","fromName":"MARIA APROVITOLA","to":"2d3fa022-12b1-58bb-b544-f95937355885","toName":"IMMOBIL MALTESE 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/55062357"}],"source":"corpus"}