{"entity":{"id":"4b891c48-ed64-5016-9eba-1b79aae2133c","name":"BULK MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048436","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bba2af73-feed-55d3-9adc-ce48b7611739","name":"MARIO MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bba2af73-feed-55d3-9adc-ce48b7611739","name":"MARIO MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"009f19dd-675d-596e-9bd2-58b26f01bc6f","name":"MALCOLM CUSTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"009f19dd-675d-596e-9bd2-58b26f01bc6f","name":"MALCOLM CUSTO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"009f19dd-675d-596e-9bd2-58b26f01bc6f","name":"MALCOLM CUSTO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"559e3b04-267a-5a32-a6af-39ac2eef3095","name":"JOHN ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"559e3b04-267a-5a32-a6af-39ac2eef3095","name":"JOHN ELLUL SULLIVAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e55eefb-1e7b-5266-bdc0-88c6ee3f3ab2","name":"GIOVANNI DELLE PIANE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3e55eefb-1e7b-5266-bdc0-88c6ee3f3ab2","name":"GIOVANNI DELLE PIANE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e55eefb-1e7b-5266-bdc0-88c6ee3f3ab2","name":"GIOVANNI DELLE PIANE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dcc09a46-a039-5df9-bbf7-81c54e3a1f63","name":"PENOLA INVESTO SIF MANAGEMENT COMPANY S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33c05960-02ec-5419-85e6-cac961e34ad0","name":"POLCEVERA S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c33b97a6-a8a7-58e4-8fcd-ba6ff4d9ad99","name":"COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50bd58bc-c6d8-53d3-b578-25c41ebe3164","name":"RIMORCHIATORI MALTA LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1b8034a-d1bc-545d-8159-1e868923501a","name":"FABRIZIO CAO DI SAN MARCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1edc35d4-c90b-5fe7-8f14-df7fc3b83a64","name":"ALBERTO GAVARONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1edc35d4-c90b-5fe7-8f14-df7fc3b83a64","name":"ALBERTO GAVARONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1edc35d4-c90b-5fe7-8f14-df7fc3b83a64","name":"ALBERTO GAVARONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6554df9-a69b-5e1d-8829-f6b69846315a","name":"EOS SERVIZI FIDUCIARI SPA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9472bd3c-4165-58ce-a022-57310abacb6c","name":"SIMON FIDUCIARA S.P.A.(CONTE)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bba2af73-feed-55d3-9adc-ce48b7611739","fromName":"MARIO MIZZI","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"bba2af73-feed-55d3-9adc-ce48b7611739","fromName":"MARIO MIZZI","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"009f19dd-675d-596e-9bd2-58b26f01bc6f","fromName":"MALCOLM CUSTO","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"009f19dd-675d-596e-9bd2-58b26f01bc6f","fromName":"MALCOLM CUSTO","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"009f19dd-675d-596e-9bd2-58b26f01bc6f","fromName":"MALCOLM CUSTO","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"559e3b04-267a-5a32-a6af-39ac2eef3095","fromName":"JOHN ELLUL SULLIVAN","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"559e3b04-267a-5a32-a6af-39ac2eef3095","fromName":"JOHN ELLUL SULLIVAN","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3e55eefb-1e7b-5266-bdc0-88c6ee3f3ab2","fromName":"GIOVANNI DELLE PIANE","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"3e55eefb-1e7b-5266-bdc0-88c6ee3f3ab2","fromName":"GIOVANNI DELLE PIANE","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3e55eefb-1e7b-5266-bdc0-88c6ee3f3ab2","fromName":"GIOVANNI DELLE PIANE","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dcc09a46-a039-5df9-bbf7-81c54e3a1f63","fromName":"PENOLA INVESTO SIF MANAGEMENT COMPANY S.A.","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33c05960-02ec-5419-85e6-cac961e34ad0","fromName":"POLCEVERA S.A.","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c33b97a6-a8a7-58e4-8fcd-ba6ff4d9ad99","fromName":"COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SA","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"50bd58bc-c6d8-53d3-b578-25c41ebe3164","fromName":"RIMORCHIATORI MALTA LTD","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c1b8034a-d1bc-545d-8159-1e868923501a","fromName":"FABRIZIO CAO DI SAN MARCO","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1edc35d4-c90b-5fe7-8f14-df7fc3b83a64","fromName":"ALBERTO GAVARONE","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"1edc35d4-c90b-5fe7-8f14-df7fc3b83a64","fromName":"ALBERTO GAVARONE","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1edc35d4-c90b-5fe7-8f14-df7fc3b83a64","fromName":"ALBERTO GAVARONE","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6554df9-a69b-5e1d-8829-f6b69846315a","fromName":"EOS SERVIZI FIDUCIARI SPA","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9472bd3c-4165-58ce-a022-57310abacb6c","fromName":"SIMON FIDUCIARA S.P.A.(CONTE)","to":"4b891c48-ed64-5016-9eba-1b79aae2133c","toName":"BULK 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/55048436"}],"source":"corpus"}