{"entity":{"id":"393de606-895a-55b4-ac2d-aff0dc2d6eed","name":"SUPPLIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021291","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1114cd16-b6c4-5463-b6a0-2607316da77d","name":"MAURICE PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1114cd16-b6c4-5463-b6a0-2607316da77d","name":"MAURICE PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10db118a-0a98-5a96-a19f-a091612d15ee","name":"NORMAN SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10db118a-0a98-5a96-a19f-a091612d15ee","name":"NORMAN SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10db118a-0a98-5a96-a19f-a091612d15ee","name":"NORMAN SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fd080e7-1ae7-55ef-b3fd-9873a5d5a587","name":"VICTOR SATARIANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"438c635f-f5ef-50ed-be8d-2efd9bc942b0","name":"PORTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"016ecf42-f834-5a1a-9a81-8e3d2b77cd54","name":"JUNIOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"393de606-895a-55b4-ac2d-aff0dc2d6eed","toName":"SUPPLIES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"1114cd16-b6c4-5463-b6a0-2607316da77d","fromName":"MAURICE PORTELLI","to":"393de606-895a-55b4-ac2d-aff0dc2d6eed","toName":"SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"1114cd16-b6c4-5463-b6a0-2607316da77d","fromName":"MAURICE PORTELLI","to":"393de606-895a-55b4-ac2d-aff0dc2d6eed","toName":"SUPPLIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"10db118a-0a98-5a96-a19f-a091612d15ee","fromName":"NORMAN SPITERI","to":"393de606-895a-55b4-ac2d-aff0dc2d6eed","toName":"SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"10db118a-0a98-5a96-a19f-a091612d15ee","fromName":"NORMAN SPITERI","to":"393de606-895a-55b4-ac2d-aff0dc2d6eed","toName":"SUPPLIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"10db118a-0a98-5a96-a19f-a091612d15ee","fromName":"NORMAN SPITERI","to":"393de606-895a-55b4-ac2d-aff0dc2d6eed","toName":"SUPPLIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6fd080e7-1ae7-55ef-b3fd-9873a5d5a587","fromName":"VICTOR SATARIANO","to":"393de606-895a-55b4-ac2d-aff0dc2d6eed","toName":"SUPPLIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"438c635f-f5ef-50ed-be8d-2efd9bc942b0","fromName":"PORTS LIMITED","to":"393de606-895a-55b4-ac2d-aff0dc2d6eed","toName":"SUPPLIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"016ecf42-f834-5a1a-9a81-8e3d2b77cd54","fromName":"JUNIOR INVESTMENTS LIMITED","to":"393de606-895a-55b4-ac2d-aff0dc2d6eed","toName":"SUPPLIES 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/55021291"}],"source":"corpus"}