{"entity":{"id":"3e62506a-22d2-5274-9d24-fdc66d8f7a94","name":"MC THOMAS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009543","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a132b079-e1cc-55cb-b8c5-f91cf7c3f0ec","name":"LYCIA BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a132b079-e1cc-55cb-b8c5-f91cf7c3f0ec","name":"LYCIA BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a132b079-e1cc-55cb-b8c5-f91cf7c3f0ec","name":"LYCIA BUSUTTIL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb7e0dec-bfce-5732-865f-6c011f6f059f","name":"LINO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb7e0dec-bfce-5732-865f-6c011f6f059f","name":"LINO BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb7e0dec-bfce-5732-865f-6c011f6f059f","name":"LINO BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a132b079-e1cc-55cb-b8c5-f91cf7c3f0ec","fromName":"LYCIA BUSUTTIL","to":"3e62506a-22d2-5274-9d24-fdc66d8f7a94","toName":"MC THOMAS LIMITED","role":"director of","share":null},{"depth":1,"from":"a132b079-e1cc-55cb-b8c5-f91cf7c3f0ec","fromName":"LYCIA BUSUTTIL","to":"3e62506a-22d2-5274-9d24-fdc66d8f7a94","toName":"MC THOMAS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a132b079-e1cc-55cb-b8c5-f91cf7c3f0ec","fromName":"LYCIA BUSUTTIL","to":"3e62506a-22d2-5274-9d24-fdc66d8f7a94","toName":"MC THOMAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"3e62506a-22d2-5274-9d24-fdc66d8f7a94","toName":"MC THOMAS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fb7e0dec-bfce-5732-865f-6c011f6f059f","fromName":"LINO BUSUTTIL","to":"3e62506a-22d2-5274-9d24-fdc66d8f7a94","toName":"MC THOMAS LIMITED","role":"director of","share":null},{"depth":1,"from":"fb7e0dec-bfce-5732-865f-6c011f6f059f","fromName":"LINO BUSUTTIL","to":"3e62506a-22d2-5274-9d24-fdc66d8f7a94","toName":"MC THOMAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fb7e0dec-bfce-5732-865f-6c011f6f059f","fromName":"LINO BUSUTTIL","to":"3e62506a-22d2-5274-9d24-fdc66d8f7a94","toName":"MC THOMAS 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/55009543"}],"source":"corpus"}