{"entity":{"id":"30ae96b6-5a28-53d0-9ace-2e6a49dc27f3","name":"EASYSELL CATERERS (GOZO) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002282","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5f9adea-ea88-5561-986d-32693969639b","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d8960b67-fb0c-5b2f-aaf9-e981c1492dc7","name":"KEVIN CATANIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b205bd2f-54b8-5831-b195-8af36fcab7bb","name":"RAY SLADDEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7657b99d-e639-5ec9-9c2b-aa98281dbd44","name":"GEORGE FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d72797ea-edf0-5ca7-8051-695218b8dd6c","name":"TUMAS GROUP COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"baa83f2a-4d5c-5619-b70d-0d284443c9eb","name":"SPINOLA INVESTMENTS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5f9adea-ea88-5561-986d-32693969639b","fromName":"RAYMOND FENECH","to":"30ae96b6-5a28-53d0-9ace-2e6a49dc27f3","toName":"EASYSELL CATERERS (GOZO) LIMITED","role":"director of","share":null},{"depth":1,"from":"d8960b67-fb0c-5b2f-aaf9-e981c1492dc7","fromName":"KEVIN CATANIA","to":"30ae96b6-5a28-53d0-9ace-2e6a49dc27f3","toName":"EASYSELL CATERERS (GOZO) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b205bd2f-54b8-5831-b195-8af36fcab7bb","fromName":"RAY SLADDEN","to":"30ae96b6-5a28-53d0-9ace-2e6a49dc27f3","toName":"EASYSELL CATERERS (GOZO) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7657b99d-e639-5ec9-9c2b-aa98281dbd44","fromName":"GEORGE FENECH","to":"30ae96b6-5a28-53d0-9ace-2e6a49dc27f3","toName":"EASYSELL CATERERS (GOZO) LIMITED","role":"director of","share":null},{"depth":1,"from":"d72797ea-edf0-5ca7-8051-695218b8dd6c","fromName":"TUMAS GROUP COMPANY LIMITED","to":"30ae96b6-5a28-53d0-9ace-2e6a49dc27f3","toName":"EASYSELL CATERERS (GOZO) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"baa83f2a-4d5c-5619-b70d-0d284443c9eb","fromName":"SPINOLA INVESTMENTS LTD","to":"30ae96b6-5a28-53d0-9ace-2e6a49dc27f3","toName":"EASYSELL CATERERS (GOZO) 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/55002282"}],"source":"corpus"}