{"entity":{"id":"34712a92-ef78-519f-8acc-1d4e2f0a08ef","name":"PIERRE MIZZI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027739","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b29a0861-87cf-5f1e-bdc6-d53e8a452527","name":"LOGIX COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b29a0861-87cf-5f1e-bdc6-d53e8a452527","name":"LOGIX COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b29a0861-87cf-5f1e-bdc6-d53e8a452527","name":"LOGIX COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b29a0861-87cf-5f1e-bdc6-d53e8a452527","name":"LOGIX COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35360e7e-1908-5827-97bf-74b8f953f555","name":"PROPERTY CONSTRUCTION & HOMES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"35360e7e-1908-5827-97bf-74b8f953f555","name":"PROPERTY CONSTRUCTION & HOMES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1dc6b6de-7cb8-59b7-9f1d-b913368367c4","name":"DPLX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1dc6b6de-7cb8-59b7-9f1d-b913368367c4","name":"DPLX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1dc6b6de-7cb8-59b7-9f1d-b913368367c4","name":"DPLX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21a79f08-9af1-5e69-bb8a-1a154fb7b729","name":"FOOD CONCEPTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21a79f08-9af1-5e69-bb8a-1a154fb7b729","name":"FOOD CONCEPTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff633ced-e6e5-5ed9-8456-6fa40e12f224","name":"LOGIX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ff633ced-e6e5-5ed9-8456-6fa40e12f224","name":"LOGIX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ff633ced-e6e5-5ed9-8456-6fa40e12f224","name":"LOGIX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff633ced-e6e5-5ed9-8456-6fa40e12f224","name":"LOGIX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73b0c5e8-42b2-53ad-b359-d68e0c8174dc","name":"DAAA HAUS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"73b0c5e8-42b2-53ad-b359-d68e0c8174dc","name":"DAAA HAUS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"73b0c5e8-42b2-53ad-b359-d68e0c8174dc","name":"DAAA HAUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e940481-14c0-5274-a9b6-ee853a5248fa","name":"LOGIX CREATIVE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e940481-14c0-5274-a9b6-ee853a5248fa","name":"LOGIX CREATIVE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e940481-14c0-5274-a9b6-ee853a5248fa","name":"LOGIX CREATIVE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e55959e-b447-5271-b392-adc1ac6087bd","name":"THINK CATERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7e55959e-b447-5271-b392-adc1ac6087bd","name":"THINK CATERING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56027739"}],"source":"corpus"}