{"entity":{"id":"3a9e1604-2acd-5cf6-8e70-14e8c0762220","name":"ULTIMATE DESIGN GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010245","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0a24f550-fb75-55a9-8838-2d522c3c445e","name":"JULIAN BORG BARTHET","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a24f550-fb75-55a9-8838-2d522c3c445e","fromName":"JULIAN BORG BARTHET","to":"3a9e1604-2acd-5cf6-8e70-14e8c0762220","toName":"ULTIMATE DESIGN GROUP LTD","role":"director of","share":null},{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"3a9e1604-2acd-5cf6-8e70-14e8c0762220","toName":"ULTIMATE DESIGN GROUP LTD","role":"liquidator of","share":null}]},"risk":{"level":"MED","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/55010245"}],"source":"corpus"}