{"entity":{"id":"359e89f9-7eb9-53a5-bb7d-ef06f5d27650","name":"ALBERT GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063680","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7a76fc85-da82-5c28-bf0e-790f8813b6a5","name":"ARROWSWIFT PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7a76fc85-da82-5c28-bf0e-790f8813b6a5","name":"ARROWSWIFT PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7a76fc85-da82-5c28-bf0e-790f8813b6a5","name":"ARROWSWIFT PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a76fc85-da82-5c28-bf0e-790f8813b6a5","name":"ARROWSWIFT PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"176755d3-5cd8-554e-a0ad-685a979f4fda","name":"ARROWSWIFT CONTACTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"176755d3-5cd8-554e-a0ad-685a979f4fda","name":"ARROWSWIFT CONTACTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"176755d3-5cd8-554e-a0ad-685a979f4fda","name":"ARROWSWIFT CONTACTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f7ad870-2ea1-5976-8394-67b513063866","name":"TREBLA PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8f7ad870-2ea1-5976-8394-67b513063866","name":"TREBLA PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8f7ad870-2ea1-5976-8394-67b513063866","name":"TREBLA PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f7ad870-2ea1-5976-8394-67b513063866","name":"TREBLA PROPERTIES LTD","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/56063680"}],"source":"corpus"}