{"entity":{"id":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","name":"SUCCESS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040006","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f7bde866-cfd5-55bb-9996-c6da5fb415d3","name":"DOMENIC MICALLEF JNR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f7bde866-cfd5-55bb-9996-c6da5fb415d3","name":"DOMENIC MICALLEF JNR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7bde866-cfd5-55bb-9996-c6da5fb415d3","name":"DOMENIC MICALLEF JNR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d560cb7-f317-5789-ae26-fa5374b67144","name":"ELAINE CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d560cb7-f317-5789-ae26-fa5374b67144","name":"ELAINE CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d560cb7-f317-5789-ae26-fa5374b67144","name":"ELAINE CAMILLERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","name":"FRANCIS BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eeb06045-7b47-58f4-851c-ffda60a64875","name":"MARY SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eeb06045-7b47-58f4-851c-ffda60a64875","name":"MARY SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eeb06045-7b47-58f4-851c-ffda60a64875","name":"MARY SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eeb06045-7b47-58f4-851c-ffda60a64875","name":"MARY SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7bde866-cfd5-55bb-9996-c6da5fb415d3","fromName":"DOMENIC MICALLEF JNR","to":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","toName":"SUCCESS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"f7bde866-cfd5-55bb-9996-c6da5fb415d3","fromName":"DOMENIC MICALLEF JNR","to":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","toName":"SUCCESS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f7bde866-cfd5-55bb-9996-c6da5fb415d3","fromName":"DOMENIC MICALLEF JNR","to":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","toName":"SUCCESS (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d560cb7-f317-5789-ae26-fa5374b67144","fromName":"ELAINE CAMILLERI","to":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","toName":"SUCCESS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"5d560cb7-f317-5789-ae26-fa5374b67144","fromName":"ELAINE CAMILLERI","to":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","toName":"SUCCESS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5d560cb7-f317-5789-ae26-fa5374b67144","fromName":"ELAINE CAMILLERI","to":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","toName":"SUCCESS (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","fromName":"FRANCIS BUTTIGIEG","to":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","toName":"SUCCESS (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"eeb06045-7b47-58f4-851c-ffda60a64875","fromName":"MARY SCHEMBRI","to":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","toName":"SUCCESS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"eeb06045-7b47-58f4-851c-ffda60a64875","fromName":"MARY SCHEMBRI","to":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","toName":"SUCCESS (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eeb06045-7b47-58f4-851c-ffda60a64875","fromName":"MARY SCHEMBRI","to":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","toName":"SUCCESS (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eeb06045-7b47-58f4-851c-ffda60a64875","fromName":"MARY SCHEMBRI","to":"451a68c8-e7f3-50c4-8f1e-62a70f0a8f14","toName":"SUCCESS (MALTA) 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/55040006"}],"source":"corpus"}