{"entity":{"id":"517e2c04-9448-5e95-b03d-9ad639b2effc","name":"M.P.V. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065323","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"82b0d9e5-8bef-54c4-8b96-92a39d66a865","name":"VERONICA ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4fd2b04-3f12-53fb-904f-f7b2aa1c59ef","name":"PHILIP MICALLEF ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"120be74a-94d2-51e1-9c4b-3facc5d1f86d","name":"MARTHESE ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36f8e4e8-a800-5596-8842-dd4a41b29825","name":"POLLY AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0a201bc-4626-5a30-b39a-e028e12f96d8","name":"MIRIAM MICALLEF ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9c9b6ee-1e18-5466-941b-86c83e1a1064","name":"LAWRENCE ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a9c9b6ee-1e18-5466-941b-86c83e1a1064","name":"LAWRENCE ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9c9b6ee-1e18-5466-941b-86c83e1a1064","name":"LAWRENCE ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e36ef3ce-3513-5434-af75-e0685fcd1869","name":"GIOVANNA ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82b0d9e5-8bef-54c4-8b96-92a39d66a865","fromName":"VERONICA ZAMMIT","to":"517e2c04-9448-5e95-b03d-9ad639b2effc","toName":"M.P.V. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d4fd2b04-3f12-53fb-904f-f7b2aa1c59ef","fromName":"PHILIP MICALLEF ZAMMIT","to":"517e2c04-9448-5e95-b03d-9ad639b2effc","toName":"M.P.V. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"120be74a-94d2-51e1-9c4b-3facc5d1f86d","fromName":"MARTHESE ATTARD","to":"517e2c04-9448-5e95-b03d-9ad639b2effc","toName":"M.P.V. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"36f8e4e8-a800-5596-8842-dd4a41b29825","fromName":"POLLY AGIUS","to":"517e2c04-9448-5e95-b03d-9ad639b2effc","toName":"M.P.V. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0a201bc-4626-5a30-b39a-e028e12f96d8","fromName":"MIRIAM MICALLEF ZAMMIT","to":"517e2c04-9448-5e95-b03d-9ad639b2effc","toName":"M.P.V. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a9c9b6ee-1e18-5466-941b-86c83e1a1064","fromName":"LAWRENCE ZAMMIT","to":"517e2c04-9448-5e95-b03d-9ad639b2effc","toName":"M.P.V. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a9c9b6ee-1e18-5466-941b-86c83e1a1064","fromName":"LAWRENCE ZAMMIT","to":"517e2c04-9448-5e95-b03d-9ad639b2effc","toName":"M.P.V. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a9c9b6ee-1e18-5466-941b-86c83e1a1064","fromName":"LAWRENCE ZAMMIT","to":"517e2c04-9448-5e95-b03d-9ad639b2effc","toName":"M.P.V. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e36ef3ce-3513-5434-af75-e0685fcd1869","fromName":"GIOVANNA ZAMMIT","to":"517e2c04-9448-5e95-b03d-9ad639b2effc","toName":"M.P.V. COMPANY LIMITED","role":"director 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/55065323"}],"source":"corpus"}