{"entity":{"id":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","name":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063579","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a8e3435d-717e-5c45-b046-5aa7c2f35893","name":"MASSIMO ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a8e3435d-717e-5c45-b046-5aa7c2f35893","name":"MASSIMO ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8e3435d-717e-5c45-b046-5aa7c2f35893","name":"MASSIMO ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60458274-91f4-59de-875e-541da88988b2","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60458274-91f4-59de-875e-541da88988b2","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"60458274-91f4-59de-875e-541da88988b2","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60458274-91f4-59de-875e-541da88988b2","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1c1fe6b-d20f-5cb8-bcc5-80c58edc3f87","name":"THOMAS AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a1c1fe6b-d20f-5cb8-bcc5-80c58edc3f87","name":"THOMAS AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1c1fe6b-d20f-5cb8-bcc5-80c58edc3f87","name":"THOMAS AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3e5c081-ae41-5c0c-8f87-b38c770a1033","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b3e5c081-ae41-5c0c-8f87-b38c770a1033","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3e5c081-ae41-5c0c-8f87-b38c770a1033","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfc23dfc-c207-517b-8968-d11a4400e33f","name":"IVAN ESPOSITO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bfc23dfc-c207-517b-8968-d11a4400e33f","name":"IVAN ESPOSITO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfc23dfc-c207-517b-8968-d11a4400e33f","name":"IVAN ESPOSITO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd34d706-db1a-55f1-bc8b-859a5c854f79","name":"JASON ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd34d706-db1a-55f1-bc8b-859a5c854f79","name":"JASON ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd34d706-db1a-55f1-bc8b-859a5c854f79","name":"JASON ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8e3435d-717e-5c45-b046-5aa7c2f35893","fromName":"MASSIMO ABELA","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"a8e3435d-717e-5c45-b046-5aa7c2f35893","fromName":"MASSIMO ABELA","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"a8e3435d-717e-5c45-b046-5aa7c2f35893","fromName":"MASSIMO ABELA","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"60458274-91f4-59de-875e-541da88988b2","fromName":"RAYMOND GATT","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"60458274-91f4-59de-875e-541da88988b2","fromName":"RAYMOND GATT","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"60458274-91f4-59de-875e-541da88988b2","fromName":"RAYMOND GATT","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"60458274-91f4-59de-875e-541da88988b2","fromName":"RAYMOND GATT","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"a1c1fe6b-d20f-5cb8-bcc5-80c58edc3f87","fromName":"THOMAS AZZOPARDI","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"a1c1fe6b-d20f-5cb8-bcc5-80c58edc3f87","fromName":"THOMAS AZZOPARDI","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"a1c1fe6b-d20f-5cb8-bcc5-80c58edc3f87","fromName":"THOMAS AZZOPARDI","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"b3e5c081-ae41-5c0c-8f87-b38c770a1033","fromName":"JOSEPH BORG","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"b3e5c081-ae41-5c0c-8f87-b38c770a1033","fromName":"JOSEPH BORG","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"b3e5c081-ae41-5c0c-8f87-b38c770a1033","fromName":"JOSEPH BORG","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"bfc23dfc-c207-517b-8968-d11a4400e33f","fromName":"IVAN ESPOSITO","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"bfc23dfc-c207-517b-8968-d11a4400e33f","fromName":"IVAN ESPOSITO","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"bfc23dfc-c207-517b-8968-d11a4400e33f","fromName":"IVAN ESPOSITO","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"bd34d706-db1a-55f1-bc8b-859a5c854f79","fromName":"JASON ZAMMIT","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"bd34d706-db1a-55f1-bc8b-859a5c854f79","fromName":"JASON ZAMMIT","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"bd34d706-db1a-55f1-bc8b-859a5c854f79","fromName":"JASON ZAMMIT","to":"2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf","toName":"MALTA ORTHOPAEDIC CONSULTANCY SERVICES 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/55063579"}],"source":"corpus"}