{"entity":{"id":"3a87c836-ae26-5d17-94ac-8bc12859d9b5","name":"LUQA LAND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031916","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"57542e37-63dd-5504-9ec3-2a2aaf9e3704","name":"SAMUEL ABELA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"eb67630f-3688-545c-a0e0-58bb46be4718","name":"CHRISTINE M. BEZZINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0246c12-bf71-501c-bfa1-326869a6393f","name":"CHARLES POLIDANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd2617dd-cba6-5f5b-90db-ff15cc3d7727","name":"Isabelle Vella","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd2617dd-cba6-5f5b-90db-ff15cc3d7727","name":"Isabelle Vella","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"564d43b6-1757-57b9-9c65-3540def4c2fa","name":"JEREMY PEARSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"564d43b6-1757-57b9-9c65-3540def4c2fa","name":"JEREMY PEARSON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"564d43b6-1757-57b9-9c65-3540def4c2fa","name":"JEREMY PEARSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57542e37-63dd-5504-9ec3-2a2aaf9e3704","fromName":"SAMUEL ABELA","to":"3a87c836-ae26-5d17-94ac-8bc12859d9b5","toName":"LUQA LAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb67630f-3688-545c-a0e0-58bb46be4718","fromName":"CHRISTINE M. BEZZINA","to":"3a87c836-ae26-5d17-94ac-8bc12859d9b5","toName":"LUQA LAND LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e0246c12-bf71-501c-bfa1-326869a6393f","fromName":"CHARLES POLIDANO","to":"3a87c836-ae26-5d17-94ac-8bc12859d9b5","toName":"LUQA LAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd2617dd-cba6-5f5b-90db-ff15cc3d7727","fromName":"Isabelle Vella","to":"3a87c836-ae26-5d17-94ac-8bc12859d9b5","toName":"LUQA LAND LIMITED","role":"director of","share":null},{"depth":1,"from":"fd2617dd-cba6-5f5b-90db-ff15cc3d7727","fromName":"Isabelle Vella","to":"3a87c836-ae26-5d17-94ac-8bc12859d9b5","toName":"LUQA LAND LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"564d43b6-1757-57b9-9c65-3540def4c2fa","fromName":"JEREMY PEARSON","to":"3a87c836-ae26-5d17-94ac-8bc12859d9b5","toName":"LUQA LAND LIMITED","role":"director of","share":null},{"depth":1,"from":"564d43b6-1757-57b9-9c65-3540def4c2fa","fromName":"JEREMY PEARSON","to":"3a87c836-ae26-5d17-94ac-8bc12859d9b5","toName":"LUQA LAND LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"564d43b6-1757-57b9-9c65-3540def4c2fa","fromName":"JEREMY PEARSON","to":"3a87c836-ae26-5d17-94ac-8bc12859d9b5","toName":"LUQA LAND LIMITED","role":"secretary 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/55031916"}],"source":"corpus"}