{"entity":{"id":"512ec47f-d64c-5127-81c6-bd3f1180ec30","name":"MEDISLE HOLIDAYS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037669","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57929393-c150-5d8d-a2dd-38dd0cba62fb","name":"LAWRENCE ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57929393-c150-5d8d-a2dd-38dd0cba62fb","name":"LAWRENCE ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"114cdd2d-45c1-5f9d-8b30-ea82f477bd79","name":"JOHN ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bf35b731-423b-56c9-a35e-2f5d52e42396","name":"GODWIN AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7fa22805-caa1-5e92-ab1b-1de3f159335c","name":"AIR MALTA p.l.c.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7fa22805-caa1-5e92-ab1b-1de3f159335c","name":"AIR MALTA p.l.c.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fa22805-caa1-5e92-ab1b-1de3f159335c","name":"AIR MALTA p.l.c.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cbeb651-9fcc-5f15-a998-a38090c8b785","name":"MALTA AIR CHARTER COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57929393-c150-5d8d-a2dd-38dd0cba62fb","fromName":"LAWRENCE ZAMMIT","to":"512ec47f-d64c-5127-81c6-bd3f1180ec30","toName":"MEDISLE HOLIDAYS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"57929393-c150-5d8d-a2dd-38dd0cba62fb","fromName":"LAWRENCE ZAMMIT","to":"512ec47f-d64c-5127-81c6-bd3f1180ec30","toName":"MEDISLE HOLIDAYS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"114cdd2d-45c1-5f9d-8b30-ea82f477bd79","fromName":"JOHN ABELA","to":"512ec47f-d64c-5127-81c6-bd3f1180ec30","toName":"MEDISLE HOLIDAYS COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bf35b731-423b-56c9-a35e-2f5d52e42396","fromName":"GODWIN AQUILINA","to":"512ec47f-d64c-5127-81c6-bd3f1180ec30","toName":"MEDISLE HOLIDAYS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7fa22805-caa1-5e92-ab1b-1de3f159335c","fromName":"AIR MALTA p.l.c.","to":"512ec47f-d64c-5127-81c6-bd3f1180ec30","toName":"MEDISLE HOLIDAYS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"7fa22805-caa1-5e92-ab1b-1de3f159335c","fromName":"AIR MALTA p.l.c.","to":"512ec47f-d64c-5127-81c6-bd3f1180ec30","toName":"MEDISLE HOLIDAYS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7fa22805-caa1-5e92-ab1b-1de3f159335c","fromName":"AIR MALTA p.l.c.","to":"512ec47f-d64c-5127-81c6-bd3f1180ec30","toName":"MEDISLE HOLIDAYS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5cbeb651-9fcc-5f15-a998-a38090c8b785","fromName":"MALTA AIR CHARTER COMPANY LIMITED","to":"512ec47f-d64c-5127-81c6-bd3f1180ec30","toName":"MEDISLE HOLIDAYS COMPANY 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/55037669"}],"source":"corpus"}