{"entity":{"id":"4c269a40-e0a6-51ae-81f6-439a62ccc95d","name":"MULTIPLEX MALTA 2 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033210","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5b1b9632-e451-5b47-81f4-a16015f3e74c","name":"MULTIPLEX GERMAN LANDOWNER PTY LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","name":"FRANCESCO APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a5228bc-34e2-5533-999b-19300879d347","name":"MULTIPLEX MALTA 1 LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"026241b6-7401-5d70-9536-c012eae27b88","name":"VIKRAM ANEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"026241b6-7401-5d70-9536-c012eae27b88","name":"VIKRAM ANEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b1b9632-e451-5b47-81f4-a16015f3e74c","fromName":"MULTIPLEX GERMAN LANDOWNER PTY LIMITED","to":"4c269a40-e0a6-51ae-81f6-439a62ccc95d","toName":"MULTIPLEX MALTA 2 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","fromName":"FRANCESCO APAP BOLOGNA","to":"4c269a40-e0a6-51ae-81f6-439a62ccc95d","toName":"MULTIPLEX MALTA 2 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"4c269a40-e0a6-51ae-81f6-439a62ccc95d","toName":"MULTIPLEX MALTA 2 LIMITED","role":"director of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"4c269a40-e0a6-51ae-81f6-439a62ccc95d","toName":"MULTIPLEX MALTA 2 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"4c269a40-e0a6-51ae-81f6-439a62ccc95d","toName":"MULTIPLEX MALTA 2 LIMITED","role":"director of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"4c269a40-e0a6-51ae-81f6-439a62ccc95d","toName":"MULTIPLEX MALTA 2 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a5228bc-34e2-5533-999b-19300879d347","fromName":"MULTIPLEX MALTA 1 LIMITED","to":"4c269a40-e0a6-51ae-81f6-439a62ccc95d","toName":"MULTIPLEX MALTA 2 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"026241b6-7401-5d70-9536-c012eae27b88","fromName":"VIKRAM ANEJA","to":"4c269a40-e0a6-51ae-81f6-439a62ccc95d","toName":"MULTIPLEX MALTA 2 LIMITED","role":"director of","share":null},{"depth":1,"from":"026241b6-7401-5d70-9536-c012eae27b88","fromName":"VIKRAM ANEJA","to":"4c269a40-e0a6-51ae-81f6-439a62ccc95d","toName":"MULTIPLEX MALTA 2 LIMITED","role":"legal representative 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/55033210"}],"source":"corpus"}