{"entity":{"id":"3e805023-da08-5a74-915e-576ec837cfe9","name":"51 holding ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"12a55e04-f082-5a6d-a6dc-3ef5bcba4de1","name":"AUDREY MCCORMICK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","name":"ANTON MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","name":"ANTON MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"406b21cf-e02f-5b9f-b2de-8016dee34e40","name":"POPA 2007 S.L.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12a55e04-f082-5a6d-a6dc-3ef5bcba4de1","fromName":"AUDREY MCCORMICK","to":"3e805023-da08-5a74-915e-576ec837cfe9","toName":"51 holding ltd","role":"secretary of","share":null},{"depth":1,"from":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","fromName":"ANTON MICALLEF","to":"3e805023-da08-5a74-915e-576ec837cfe9","toName":"51 holding ltd","role":"director of","share":null},{"depth":1,"from":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","fromName":"ANTON MICALLEF","to":"3e805023-da08-5a74-915e-576ec837cfe9","toName":"51 holding ltd","role":"legal representative of","share":null},{"depth":1,"from":"406b21cf-e02f-5b9f-b2de-8016dee34e40","fromName":"POPA 2007 S.L.","to":"3e805023-da08-5a74-915e-576ec837cfe9","toName":"51 holding ltd","role":"shareholder 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/55058811"}],"source":"corpus"}