{"entity":{"id":"314bdff2-b658-56bd-9345-873e26752716","name":"MARESCO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027047","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3038fbb1-8dbf-59cb-8a47-fc9768a0a94f","name":"RAYMOND GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3038fbb1-8dbf-59cb-8a47-fc9768a0a94f","name":"RAYMOND GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3038fbb1-8dbf-59cb-8a47-fc9768a0a94f","name":"RAYMOND GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3038fbb1-8dbf-59cb-8a47-fc9768a0a94f","name":"RAYMOND GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e3a1cff-a5a8-509f-b212-26e5cf7800df","name":"FRANK GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e3a1cff-a5a8-509f-b212-26e5cf7800df","name":"FRANK GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e3a1cff-a5a8-509f-b212-26e5cf7800df","name":"FRANK GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"02da2582-8c5d-59da-8eae-f01821f0f713","name":"CARMEL BUHAGIAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03dea1d5-ddff-5ff6-bc3d-4900fe86f83e","name":"EMANUEL GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03dea1d5-ddff-5ff6-bc3d-4900fe86f83e","name":"EMANUEL GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03dea1d5-ddff-5ff6-bc3d-4900fe86f83e","name":"EMANUEL GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68c8dbbd-3a35-5990-b8cc-04cfdabfb52a","name":"PHILIP GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68c8dbbd-3a35-5990-b8cc-04cfdabfb52a","name":"PHILIP GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68c8dbbd-3a35-5990-b8cc-04cfdabfb52a","name":"PHILIP GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3038fbb1-8dbf-59cb-8a47-fc9768a0a94f","fromName":"RAYMOND GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"director of","share":null},{"depth":1,"from":"3038fbb1-8dbf-59cb-8a47-fc9768a0a94f","fromName":"RAYMOND GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3038fbb1-8dbf-59cb-8a47-fc9768a0a94f","fromName":"RAYMOND GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3038fbb1-8dbf-59cb-8a47-fc9768a0a94f","fromName":"RAYMOND GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e3a1cff-a5a8-509f-b212-26e5cf7800df","fromName":"FRANK GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"director of","share":null},{"depth":1,"from":"0e3a1cff-a5a8-509f-b212-26e5cf7800df","fromName":"FRANK GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0e3a1cff-a5a8-509f-b212-26e5cf7800df","fromName":"FRANK GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02da2582-8c5d-59da-8eae-f01821f0f713","fromName":"CARMEL BUHAGIAR","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"03dea1d5-ddff-5ff6-bc3d-4900fe86f83e","fromName":"EMANUEL GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"director of","share":null},{"depth":1,"from":"03dea1d5-ddff-5ff6-bc3d-4900fe86f83e","fromName":"EMANUEL GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"03dea1d5-ddff-5ff6-bc3d-4900fe86f83e","fromName":"EMANUEL GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"68c8dbbd-3a35-5990-b8cc-04cfdabfb52a","fromName":"PHILIP GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"director of","share":null},{"depth":1,"from":"68c8dbbd-3a35-5990-b8cc-04cfdabfb52a","fromName":"PHILIP GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"68c8dbbd-3a35-5990-b8cc-04cfdabfb52a","fromName":"PHILIP GALEA","to":"314bdff2-b658-56bd-9345-873e26752716","toName":"MARESCO 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/55027047"}],"source":"corpus"}