{"entity":{"id":"4fc24ca2-5a4f-54a6-931e-15b665eb8d62","name":"PLETHORA CORPORATE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056168","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"abdd499e-60e0-5372-b69f-90159ebf8440","name":"MICHAEL DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"abdd499e-60e0-5372-b69f-90159ebf8440","name":"MICHAEL DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"abdd499e-60e0-5372-b69f-90159ebf8440","name":"MICHAEL DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abdd499e-60e0-5372-b69f-90159ebf8440","name":"MICHAEL DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6ad277d-0877-5446-abe3-76b4a90be476","name":"ETIENNE CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b6ad277d-0877-5446-abe3-76b4a90be476","name":"ETIENNE CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6ad277d-0877-5446-abe3-76b4a90be476","name":"ETIENNE CALLEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abdd499e-60e0-5372-b69f-90159ebf8440","fromName":"MICHAEL DEBONO","to":"4fc24ca2-5a4f-54a6-931e-15b665eb8d62","toName":"PLETHORA CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"abdd499e-60e0-5372-b69f-90159ebf8440","fromName":"MICHAEL DEBONO","to":"4fc24ca2-5a4f-54a6-931e-15b665eb8d62","toName":"PLETHORA CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"abdd499e-60e0-5372-b69f-90159ebf8440","fromName":"MICHAEL DEBONO","to":"4fc24ca2-5a4f-54a6-931e-15b665eb8d62","toName":"PLETHORA CORPORATE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"abdd499e-60e0-5372-b69f-90159ebf8440","fromName":"MICHAEL DEBONO","to":"4fc24ca2-5a4f-54a6-931e-15b665eb8d62","toName":"PLETHORA CORPORATE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b6ad277d-0877-5446-abe3-76b4a90be476","fromName":"ETIENNE CALLEJA","to":"4fc24ca2-5a4f-54a6-931e-15b665eb8d62","toName":"PLETHORA CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"b6ad277d-0877-5446-abe3-76b4a90be476","fromName":"ETIENNE CALLEJA","to":"4fc24ca2-5a4f-54a6-931e-15b665eb8d62","toName":"PLETHORA CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b6ad277d-0877-5446-abe3-76b4a90be476","fromName":"ETIENNE CALLEJA","to":"4fc24ca2-5a4f-54a6-931e-15b665eb8d62","toName":"PLETHORA CORPORATE SERVICES 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/55056168"}],"source":"corpus"}