{"entity":{"id":"4665b8ce-c90f-5778-aaec-1e3f82382f67","name":"DELFCO LEASING (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059146","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55286558-ba72-543d-9625-09471db39716","name":"MICHELLE ZARB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55286558-ba72-543d-9625-09471db39716","name":"MICHELLE ZARB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55286558-ba72-543d-9625-09471db39716","name":"MICHELLE ZARB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"885597e6-ded0-5de2-9d98-0e7f82e41beb","name":"ALFRED V CREMONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"885597e6-ded0-5de2-9d98-0e7f82e41beb","name":"ALFRED V CREMONA","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"}},{"role":"shareholder of","share":null,"party":{"id":"8f204c7b-4c69-573d-abd6-7851620401aa","name":"DEUCALION CAPITAL X LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55286558-ba72-543d-9625-09471db39716","fromName":"MICHELLE ZARB","to":"4665b8ce-c90f-5778-aaec-1e3f82382f67","toName":"DELFCO LEASING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"55286558-ba72-543d-9625-09471db39716","fromName":"MICHELLE ZARB","to":"4665b8ce-c90f-5778-aaec-1e3f82382f67","toName":"DELFCO LEASING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55286558-ba72-543d-9625-09471db39716","fromName":"MICHELLE ZARB","to":"4665b8ce-c90f-5778-aaec-1e3f82382f67","toName":"DELFCO LEASING (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"885597e6-ded0-5de2-9d98-0e7f82e41beb","fromName":"ALFRED V CREMONA","to":"4665b8ce-c90f-5778-aaec-1e3f82382f67","toName":"DELFCO LEASING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"885597e6-ded0-5de2-9d98-0e7f82e41beb","fromName":"ALFRED V CREMONA","to":"4665b8ce-c90f-5778-aaec-1e3f82382f67","toName":"DELFCO LEASING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"12bea873-624c-5ffc-8607-9129f9fb04d8","fromName":"OSIRIS CORPORATE SERVICES LIMITED","to":"4665b8ce-c90f-5778-aaec-1e3f82382f67","toName":"DELFCO LEASING (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f204c7b-4c69-573d-abd6-7851620401aa","fromName":"DEUCALION CAPITAL X LIMITED","to":"4665b8ce-c90f-5778-aaec-1e3f82382f67","toName":"DELFCO LEASING (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/55059146"}],"source":"corpus"}