{"entity":{"id":"34bf0e7c-101e-5301-a951-0ab7400403a6","name":"PREMIER TAX FREE (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077608","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f4f29ad6-a9aa-5394-b165-9c00c7edcaf9","name":"CLAIRE HAFNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f4f29ad6-a9aa-5394-b165-9c00c7edcaf9","name":"CLAIRE HAFNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f963619c-5f05-59e1-8bb0-5599f1ad2399","name":"FINTRAX GROUP HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"430da6b8-425f-5e42-8c24-914daffe01ab","name":"NEIL DENT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5cb1688-7347-59c1-afdd-5351cfd11195","name":"PAUL FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5cb1688-7347-59c1-afdd-5351cfd11195","name":"PAUL FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d326d57d-35c0-5775-8741-8a4d6e6da568","name":"CLASSIC GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"114031a4-55ed-5c48-bb55-c027ffc4097d","name":"GARY BYRNE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"114031a4-55ed-5c48-bb55-c027ffc4097d","name":"GARY BYRNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4f29ad6-a9aa-5394-b165-9c00c7edcaf9","fromName":"CLAIRE HAFNER","to":"34bf0e7c-101e-5301-a951-0ab7400403a6","toName":"PREMIER TAX FREE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"f4f29ad6-a9aa-5394-b165-9c00c7edcaf9","fromName":"CLAIRE HAFNER","to":"34bf0e7c-101e-5301-a951-0ab7400403a6","toName":"PREMIER TAX FREE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f963619c-5f05-59e1-8bb0-5599f1ad2399","fromName":"FINTRAX GROUP HOLDINGS LIMITED","to":"34bf0e7c-101e-5301-a951-0ab7400403a6","toName":"PREMIER TAX FREE (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"430da6b8-425f-5e42-8c24-914daffe01ab","fromName":"NEIL DENT","to":"34bf0e7c-101e-5301-a951-0ab7400403a6","toName":"PREMIER TAX FREE (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e5cb1688-7347-59c1-afdd-5351cfd11195","fromName":"PAUL FENECH","to":"34bf0e7c-101e-5301-a951-0ab7400403a6","toName":"PREMIER TAX FREE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"e5cb1688-7347-59c1-afdd-5351cfd11195","fromName":"PAUL FENECH","to":"34bf0e7c-101e-5301-a951-0ab7400403a6","toName":"PREMIER TAX FREE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d326d57d-35c0-5775-8741-8a4d6e6da568","fromName":"CLASSIC GROUP LIMITED","to":"34bf0e7c-101e-5301-a951-0ab7400403a6","toName":"PREMIER TAX FREE (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"114031a4-55ed-5c48-bb55-c027ffc4097d","fromName":"GARY BYRNE","to":"34bf0e7c-101e-5301-a951-0ab7400403a6","toName":"PREMIER TAX FREE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"114031a4-55ed-5c48-bb55-c027ffc4097d","fromName":"GARY BYRNE","to":"34bf0e7c-101e-5301-a951-0ab7400403a6","toName":"PREMIER TAX FREE (MALTA) LIMITED","role":"legal representative 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/55077608"}],"source":"corpus"}