{"entity":{"id":"35689e00-149c-5703-ada3-8aed469a542a","name":"IMPALA DEVELOPMENTS CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026760","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","name":"MARCO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","name":"MARCO CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77da0538-7a2e-5cfb-b0b7-064e2f3e0723","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77da0538-7a2e-5cfb-b0b7-064e2f3e0723","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4116f324-cbb4-5021-ae89-ff5b1869ffc1","name":"Bernard Mangion","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4116f324-cbb4-5021-ae89-ff5b1869ffc1","name":"Bernard Mangion","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4116f324-cbb4-5021-ae89-ff5b1869ffc1","name":"Bernard Mangion","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","fromName":"MARCO CAMILLERI","to":"35689e00-149c-5703-ada3-8aed469a542a","toName":"IMPALA DEVELOPMENTS CO. LTD.","role":"director of","share":null},{"depth":1,"from":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","fromName":"MARCO CAMILLERI","to":"35689e00-149c-5703-ada3-8aed469a542a","toName":"IMPALA DEVELOPMENTS CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"35689e00-149c-5703-ada3-8aed469a542a","toName":"IMPALA DEVELOPMENTS CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"77da0538-7a2e-5cfb-b0b7-064e2f3e0723","fromName":"JOSEPH ZAMMIT","to":"35689e00-149c-5703-ada3-8aed469a542a","toName":"IMPALA DEVELOPMENTS CO. LTD.","role":"director of","share":null},{"depth":1,"from":"77da0538-7a2e-5cfb-b0b7-064e2f3e0723","fromName":"JOSEPH ZAMMIT","to":"35689e00-149c-5703-ada3-8aed469a542a","toName":"IMPALA DEVELOPMENTS CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4116f324-cbb4-5021-ae89-ff5b1869ffc1","fromName":"Bernard Mangion","to":"35689e00-149c-5703-ada3-8aed469a542a","toName":"IMPALA DEVELOPMENTS CO. LTD.","role":"director of","share":null},{"depth":1,"from":"4116f324-cbb4-5021-ae89-ff5b1869ffc1","fromName":"Bernard Mangion","to":"35689e00-149c-5703-ada3-8aed469a542a","toName":"IMPALA DEVELOPMENTS CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"4116f324-cbb4-5021-ae89-ff5b1869ffc1","fromName":"Bernard Mangion","to":"35689e00-149c-5703-ada3-8aed469a542a","toName":"IMPALA DEVELOPMENTS CO. 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/55026760"}],"source":"corpus"}