{"entity":{"id":"2e857962-a3a0-5e2f-809b-989da0157cb5","name":"TRAVEL TO MALTA.COM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024968","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f02c4308-a316-5cbc-8645-ceac9c57f89f","name":"PATRICK CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f02c4308-a316-5cbc-8645-ceac9c57f89f","name":"PATRICK CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d6d9beb-412f-589c-a68f-4101b4529158","name":"ALEX GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d6d9beb-412f-589c-a68f-4101b4529158","name":"ALEX GRIMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5d6d9beb-412f-589c-a68f-4101b4529158","name":"ALEX GRIMA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0c8fefe8-6305-5094-b70f-738f4c0d1b42","name":"PATRICK CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63c83b5a-526e-527d-b8bd-36f58c135ec4","name":"JAD LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88fba6c9-74bc-5c92-853d-d90712f866e1","name":"TARGET I.T. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f02c4308-a316-5cbc-8645-ceac9c57f89f","fromName":"PATRICK CUTAJAR","to":"2e857962-a3a0-5e2f-809b-989da0157cb5","toName":"TRAVEL TO MALTA.COM LTD","role":"director of","share":null},{"depth":1,"from":"f02c4308-a316-5cbc-8645-ceac9c57f89f","fromName":"PATRICK CUTAJAR","to":"2e857962-a3a0-5e2f-809b-989da0157cb5","toName":"TRAVEL TO MALTA.COM LTD","role":"legal representative of","share":null},{"depth":1,"from":"5d6d9beb-412f-589c-a68f-4101b4529158","fromName":"ALEX GRIMA","to":"2e857962-a3a0-5e2f-809b-989da0157cb5","toName":"TRAVEL TO MALTA.COM LTD","role":"director of","share":null},{"depth":1,"from":"5d6d9beb-412f-589c-a68f-4101b4529158","fromName":"ALEX GRIMA","to":"2e857962-a3a0-5e2f-809b-989da0157cb5","toName":"TRAVEL TO MALTA.COM LTD","role":"legal representative of","share":null},{"depth":1,"from":"5d6d9beb-412f-589c-a68f-4101b4529158","fromName":"ALEX GRIMA","to":"2e857962-a3a0-5e2f-809b-989da0157cb5","toName":"TRAVEL TO MALTA.COM LTD","role":"secretary of","share":null},{"depth":1,"from":"0c8fefe8-6305-5094-b70f-738f4c0d1b42","fromName":"PATRICK CAMILLERI","to":"2e857962-a3a0-5e2f-809b-989da0157cb5","toName":"TRAVEL TO MALTA.COM LTD","role":"liquidator of","share":null},{"depth":1,"from":"63c83b5a-526e-527d-b8bd-36f58c135ec4","fromName":"JAD LIMITED","to":"2e857962-a3a0-5e2f-809b-989da0157cb5","toName":"TRAVEL TO MALTA.COM LTD","role":"shareholder of","share":null},{"depth":1,"from":"88fba6c9-74bc-5c92-853d-d90712f866e1","fromName":"TARGET I.T. LIMITED","to":"2e857962-a3a0-5e2f-809b-989da0157cb5","toName":"TRAVEL TO MALTA.COM LTD","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/55024968"}],"source":"corpus"}