{"entity":{"id":"4e5949c7-a72b-5c9c-a198-8f987814bc8f","name":"SC MALTA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043263","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c36bac3-14d3-5de4-944e-02ffbf82d60c","name":"JAMES MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c36bac3-14d3-5de4-944e-02ffbf82d60c","name":"JAMES MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6937557-d2cd-5797-ab8a-09ac869d8baf","name":"IVAN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d6937557-d2cd-5797-ab8a-09ac869d8baf","name":"IVAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4488c82-c4d0-5d2d-a4f6-b033b75f7200","name":"SANJAY SHAH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c4488c82-c4d0-5d2d-a4f6-b033b75f7200","name":"SANJAY SHAH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"77260545-24e7-570c-8986-8fd683ce3295","name":"LARAGH CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"81cdf604-15ca-536c-b05e-7048ad37c731","name":"KEITH FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c36bac3-14d3-5de4-944e-02ffbf82d60c","fromName":"JAMES MUSCAT AZZOPARDI","to":"4e5949c7-a72b-5c9c-a198-8f987814bc8f","toName":"SC MALTA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9c36bac3-14d3-5de4-944e-02ffbf82d60c","fromName":"JAMES MUSCAT AZZOPARDI","to":"4e5949c7-a72b-5c9c-a198-8f987814bc8f","toName":"SC MALTA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d6937557-d2cd-5797-ab8a-09ac869d8baf","fromName":"IVAN VELLA","to":"4e5949c7-a72b-5c9c-a198-8f987814bc8f","toName":"SC MALTA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d6937557-d2cd-5797-ab8a-09ac869d8baf","fromName":"IVAN VELLA","to":"4e5949c7-a72b-5c9c-a198-8f987814bc8f","toName":"SC MALTA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c4488c82-c4d0-5d2d-a4f6-b033b75f7200","fromName":"SANJAY SHAH","to":"4e5949c7-a72b-5c9c-a198-8f987814bc8f","toName":"SC MALTA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c4488c82-c4d0-5d2d-a4f6-b033b75f7200","fromName":"SANJAY SHAH","to":"4e5949c7-a72b-5c9c-a198-8f987814bc8f","toName":"SC MALTA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"77260545-24e7-570c-8986-8fd683ce3295","fromName":"LARAGH CASSAR","to":"4e5949c7-a72b-5c9c-a198-8f987814bc8f","toName":"SC MALTA HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"81cdf604-15ca-536c-b05e-7048ad37c731","fromName":"KEITH FARRUGIA","to":"4e5949c7-a72b-5c9c-a198-8f987814bc8f","toName":"SC MALTA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"4e5949c7-a72b-5c9c-a198-8f987814bc8f","toName":"SC MALTA 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/55043263"}],"source":"corpus"}