{"entity":{"id":"38eca2a6-c4ff-529f-be8d-5051cda702ac","name":"MALTA TOURS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011090","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"69cda3e1-031a-56d6-8ccc-0ce8eebc7ea2","name":"JOSEPH SAVIOUR BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0246bec9-38c9-53a9-b48f-a01b075767d5","name":"MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0246bec9-38c9-53a9-b48f-a01b075767d5","name":"MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4832c075-6ffe-57b7-a018-95591550b188","name":"VICTOR GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4832c075-6ffe-57b7-a018-95591550b188","name":"VICTOR GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d10b38d4-5b1d-575e-9cc9-b3dbeca75f9b","name":"GRECH ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccde205a-3159-5071-b803-a9f7d79cd912","name":"GRECH FASHIONS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69cda3e1-031a-56d6-8ccc-0ce8eebc7ea2","fromName":"JOSEPH SAVIOUR BORG","to":"38eca2a6-c4ff-529f-be8d-5051cda702ac","toName":"MALTA TOURS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0246bec9-38c9-53a9-b48f-a01b075767d5","fromName":"MICHAEL GRECH","to":"38eca2a6-c4ff-529f-be8d-5051cda702ac","toName":"MALTA TOURS LIMITED","role":"director of","share":null},{"depth":1,"from":"0246bec9-38c9-53a9-b48f-a01b075767d5","fromName":"MICHAEL GRECH","to":"38eca2a6-c4ff-529f-be8d-5051cda702ac","toName":"MALTA TOURS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4832c075-6ffe-57b7-a018-95591550b188","fromName":"VICTOR GRECH","to":"38eca2a6-c4ff-529f-be8d-5051cda702ac","toName":"MALTA TOURS LIMITED","role":"director of","share":null},{"depth":1,"from":"4832c075-6ffe-57b7-a018-95591550b188","fromName":"VICTOR GRECH","to":"38eca2a6-c4ff-529f-be8d-5051cda702ac","toName":"MALTA TOURS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d10b38d4-5b1d-575e-9cc9-b3dbeca75f9b","fromName":"GRECH ENTERPRISES LIMITED","to":"38eca2a6-c4ff-529f-be8d-5051cda702ac","toName":"MALTA TOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ccde205a-3159-5071-b803-a9f7d79cd912","fromName":"GRECH FASHIONS LIMITED","to":"38eca2a6-c4ff-529f-be8d-5051cda702ac","toName":"MALTA TOURS LIMITED","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/55011090"}],"source":"corpus"}