{"entity":{"id":"48fc478c-eaa7-563e-9ae6-f5588adb6039","name":"INVESTORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018450","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"2e1781e7-4c51-52dd-b42a-cb228e7e6fdd","name":"INVESTORS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56079866","registry":"icij_offshoreleaks"},{"id":"fb6fdafd-6b1c-52f4-b566-17a895cf63c2","name":"Investors Limited","jurisdiction":"MT","identifier":"lei:4851005NWDN45RUWB007","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1af354fb-cead-511a-a6e1-118ab147db83","name":"KEVIN CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68c414ea-1f01-59f9-a1a9-6698ca6c0037","name":"BRIAN MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1af354fb-cead-511a-a6e1-118ab147db83","fromName":"KEVIN CARUANA","to":"48fc478c-eaa7-563e-9ae6-f5588adb6039","toName":"INVESTORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"48fc478c-eaa7-563e-9ae6-f5588adb6039","toName":"INVESTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"48fc478c-eaa7-563e-9ae6-f5588adb6039","toName":"INVESTORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"48fc478c-eaa7-563e-9ae6-f5588adb6039","toName":"INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"68c414ea-1f01-59f9-a1a9-6698ca6c0037","fromName":"BRIAN MIZZI","to":"48fc478c-eaa7-563e-9ae6-f5588adb6039","toName":"INVESTORS LIMITED","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/55018450"}],"source":"corpus"}