{"entity":{"id":"45d98871-4e94-5576-b890-f817930b86a1","name":"UNITED LEISURE AND TRAVEL CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028675","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0e0e4ad9-e045-56de-b918-41435f35f28f","name":"UWE GRIEM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e0e4ad9-e045-56de-b918-41435f35f28f","name":"UWE GRIEM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5422ec8b-937b-53a8-b733-23c45b6bf1ea","name":"UNITED BRANDS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db496428-799b-5a30-a516-53adae8a9aea","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db496428-799b-5a30-a516-53adae8a9aea","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","name":"PATRICK CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12bea873-624c-5ffc-8607-9129f9fb04d8","name":"OSIRIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e0e4ad9-e045-56de-b918-41435f35f28f","fromName":"UWE GRIEM","to":"45d98871-4e94-5576-b890-f817930b86a1","toName":"UNITED LEISURE AND TRAVEL CO LTD","role":"director of","share":null},{"depth":1,"from":"0e0e4ad9-e045-56de-b918-41435f35f28f","fromName":"UWE GRIEM","to":"45d98871-4e94-5576-b890-f817930b86a1","toName":"UNITED LEISURE AND TRAVEL CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"5422ec8b-937b-53a8-b733-23c45b6bf1ea","fromName":"UNITED BRANDS HOLDINGS LIMITED","to":"45d98871-4e94-5576-b890-f817930b86a1","toName":"UNITED LEISURE AND TRAVEL CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"45d98871-4e94-5576-b890-f817930b86a1","toName":"UNITED LEISURE AND TRAVEL CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"db496428-799b-5a30-a516-53adae8a9aea","fromName":"JOSEPH FENECH","to":"45d98871-4e94-5576-b890-f817930b86a1","toName":"UNITED LEISURE AND TRAVEL CO LTD","role":"director of","share":null},{"depth":1,"from":"db496428-799b-5a30-a516-53adae8a9aea","fromName":"JOSEPH FENECH","to":"45d98871-4e94-5576-b890-f817930b86a1","toName":"UNITED LEISURE AND TRAVEL CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"dbac66c6-4d31-5615-b7bf-8ccdc54cd8c2","fromName":"PATRICK CALLEJA","to":"45d98871-4e94-5576-b890-f817930b86a1","toName":"UNITED LEISURE AND TRAVEL CO LTD","role":"secretary of","share":null},{"depth":1,"from":"12bea873-624c-5ffc-8607-9129f9fb04d8","fromName":"OSIRIS CORPORATE SERVICES LIMITED","to":"45d98871-4e94-5576-b890-f817930b86a1","toName":"UNITED LEISURE AND TRAVEL CO LTD","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/55028675"}],"source":"corpus"}