{"entity":{"id":"4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2","name":"TA' NAJNI CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014607","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc86bb71-7a00-5213-9772-fe31200ae6f5","name":"JOSEPH BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc86bb71-7a00-5213-9772-fe31200ae6f5","name":"JOSEPH BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc86bb71-7a00-5213-9772-fe31200ae6f5","name":"JOSEPH BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a326c3af-980d-56c3-988d-09a09324d938","name":"RITA SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c209235-80eb-514a-9996-dc5946319f07","name":"ANTHONY SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c209235-80eb-514a-9996-dc5946319f07","name":"ANTHONY SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c209235-80eb-514a-9996-dc5946319f07","name":"ANTHONY SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc86bb71-7a00-5213-9772-fe31200ae6f5","fromName":"JOSEPH BONELLO","to":"4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2","toName":"TA' NAJNI CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"fc86bb71-7a00-5213-9772-fe31200ae6f5","fromName":"JOSEPH BONELLO","to":"4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2","toName":"TA' NAJNI CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fc86bb71-7a00-5213-9772-fe31200ae6f5","fromName":"JOSEPH BONELLO","to":"4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2","toName":"TA' NAJNI CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a326c3af-980d-56c3-988d-09a09324d938","fromName":"RITA SPITERI","to":"4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2","toName":"TA' NAJNI CONSTRUCTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3c209235-80eb-514a-9996-dc5946319f07","fromName":"ANTHONY SPITERI","to":"4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2","toName":"TA' NAJNI CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"3c209235-80eb-514a-9996-dc5946319f07","fromName":"ANTHONY SPITERI","to":"4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2","toName":"TA' NAJNI CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c209235-80eb-514a-9996-dc5946319f07","fromName":"ANTHONY SPITERI","to":"4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2","toName":"TA' NAJNI CONSTRUCTION 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/55014607"}],"source":"corpus"}