{"entity":{"id":"4b4f9c64-40d6-5022-b8fd-7e47963ecf6e","name":"MELITA CABLE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003011","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6d9ec779-c061-5abc-a1ff-0cc6e531f226","name":"P DANNY ROSSO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6d9ec779-c061-5abc-a1ff-0cc6e531f226","name":"P DANNY ROSSO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b1dcc4f-ad1b-5548-8118-b2a825f42c6c","name":"MARIE MIFSUD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"421a0757-bc81-527d-bd5c-19e13c50cb7d","name":"STEVEN NAUDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6144e8a-e9c2-57ab-91ff-c101c4fc95ab","name":"GH COMMUNICATIONS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"448c092a-ebb7-5485-b174-453ef91d05af","name":"STEFANOTIS COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d9ec779-c061-5abc-a1ff-0cc6e531f226","fromName":"P DANNY ROSSO","to":"4b4f9c64-40d6-5022-b8fd-7e47963ecf6e","toName":"MELITA CABLE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6d9ec779-c061-5abc-a1ff-0cc6e531f226","fromName":"P DANNY ROSSO","to":"4b4f9c64-40d6-5022-b8fd-7e47963ecf6e","toName":"MELITA CABLE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","fromName":"JOSEPH A. GASAN","to":"4b4f9c64-40d6-5022-b8fd-7e47963ecf6e","toName":"MELITA CABLE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"7b1dcc4f-ad1b-5548-8118-b2a825f42c6c","fromName":"MARIE MIFSUD","to":"4b4f9c64-40d6-5022-b8fd-7e47963ecf6e","toName":"MELITA CABLE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"421a0757-bc81-527d-bd5c-19e13c50cb7d","fromName":"STEVEN NAUDI","to":"4b4f9c64-40d6-5022-b8fd-7e47963ecf6e","toName":"MELITA CABLE HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b6144e8a-e9c2-57ab-91ff-c101c4fc95ab","fromName":"GH COMMUNICATIONS LIMITED","to":"4b4f9c64-40d6-5022-b8fd-7e47963ecf6e","toName":"MELITA CABLE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"448c092a-ebb7-5485-b174-453ef91d05af","fromName":"STEFANOTIS COMPANY LIMITED","to":"4b4f9c64-40d6-5022-b8fd-7e47963ecf6e","toName":"MELITA CABLE HOLDINGS 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/55003011"}],"source":"corpus"}