{"entity":{"id":"2e7fab1b-a32c-5721-b49f-58fb65f21b8b","name":"OPTARE (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011490","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea8f9e27-952e-5d18-bcf5-74462c52023f","name":"ANTHONY G ZAHRA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"95247755-5e6e-5137-8af8-1918b2b7a7d1","name":"CARMEL M GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c19e94e-6ed5-5729-8d13-4852cc305150","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d206e490-6e2f-5668-85f4-3f478fe91037","name":"ALPINE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"2e7fab1b-a32c-5721-b49f-58fb65f21b8b","toName":"OPTARE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"2e7fab1b-a32c-5721-b49f-58fb65f21b8b","toName":"OPTARE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea8f9e27-952e-5d18-bcf5-74462c52023f","fromName":"ANTHONY G ZAHRA","to":"2e7fab1b-a32c-5721-b49f-58fb65f21b8b","toName":"OPTARE (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"95247755-5e6e-5137-8af8-1918b2b7a7d1","fromName":"CARMEL M GALEA","to":"2e7fab1b-a32c-5721-b49f-58fb65f21b8b","toName":"OPTARE (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8c19e94e-6ed5-5729-8d13-4852cc305150","fromName":"JOSEPH ZAMMIT","to":"2e7fab1b-a32c-5721-b49f-58fb65f21b8b","toName":"OPTARE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"2e7fab1b-a32c-5721-b49f-58fb65f21b8b","toName":"OPTARE (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d206e490-6e2f-5668-85f4-3f478fe91037","fromName":"ALPINE HOLDINGS LIMITED","to":"2e7fab1b-a32c-5721-b49f-58fb65f21b8b","toName":"OPTARE (MALTA) LIMITED","role":"shareholder 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/55011490"}],"source":"corpus"}