{"entity":{"id":"37f6c472-dcdd-5b69-b499-ac991a64b43b","name":"MALTA BUSINESS HUB LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061385","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"78e8fcdf-67a7-594b-bc47-6a2857216f71","name":"CLAUDIO PESCATORE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"78e8fcdf-67a7-594b-bc47-6a2857216f71","name":"CLAUDIO PESCATORE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78e8fcdf-67a7-594b-bc47-6a2857216f71","name":"CLAUDIO PESCATORE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24bf43e2-a8b3-5e80-92c1-897b8ea4e2df","name":"RUBEN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3e89644-bab0-5e55-996b-8a3fe50d06f6","name":"MICHAEL BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b3e89644-bab0-5e55-996b-8a3fe50d06f6","name":"MICHAEL BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3e89644-bab0-5e55-996b-8a3fe50d06f6","name":"MICHAEL BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78e8fcdf-67a7-594b-bc47-6a2857216f71","fromName":"CLAUDIO PESCATORE","to":"37f6c472-dcdd-5b69-b499-ac991a64b43b","toName":"MALTA BUSINESS HUB LTD","role":"director of","share":null},{"depth":1,"from":"78e8fcdf-67a7-594b-bc47-6a2857216f71","fromName":"CLAUDIO PESCATORE","to":"37f6c472-dcdd-5b69-b499-ac991a64b43b","toName":"MALTA BUSINESS HUB LTD","role":"legal representative of","share":null},{"depth":1,"from":"78e8fcdf-67a7-594b-bc47-6a2857216f71","fromName":"CLAUDIO PESCATORE","to":"37f6c472-dcdd-5b69-b499-ac991a64b43b","toName":"MALTA BUSINESS HUB LTD","role":"shareholder of","share":null},{"depth":1,"from":"24bf43e2-a8b3-5e80-92c1-897b8ea4e2df","fromName":"RUBEN BORG","to":"37f6c472-dcdd-5b69-b499-ac991a64b43b","toName":"MALTA BUSINESS HUB LTD","role":"secretary of","share":null},{"depth":1,"from":"b3e89644-bab0-5e55-996b-8a3fe50d06f6","fromName":"MICHAEL BORG","to":"37f6c472-dcdd-5b69-b499-ac991a64b43b","toName":"MALTA BUSINESS HUB LTD","role":"director of","share":null},{"depth":1,"from":"b3e89644-bab0-5e55-996b-8a3fe50d06f6","fromName":"MICHAEL BORG","to":"37f6c472-dcdd-5b69-b499-ac991a64b43b","toName":"MALTA BUSINESS HUB LTD","role":"legal representative of","share":null},{"depth":1,"from":"b3e89644-bab0-5e55-996b-8a3fe50d06f6","fromName":"MICHAEL BORG","to":"37f6c472-dcdd-5b69-b499-ac991a64b43b","toName":"MALTA BUSINESS HUB 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/55061385"}],"source":"corpus"}