{"entity":{"id":"51d49885-b869-5625-b458-4fdc2cf8f358","name":"MAX HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020795","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5240d14f-0cc9-59ab-9800-131aa3eba6e6","name":"DORIS MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5240d14f-0cc9-59ab-9800-131aa3eba6e6","name":"DORIS MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5240d14f-0cc9-59ab-9800-131aa3eba6e6","name":"DORIS MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a379a93-bab8-5f59-a567-1fc38a2b939d","name":"MAXIMILLIAN G. MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a379a93-bab8-5f59-a567-1fc38a2b939d","name":"MAXIMILLIAN G. MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6a379a93-bab8-5f59-a567-1fc38a2b939d","name":"MAXIMILLIAN G. MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a379a93-bab8-5f59-a567-1fc38a2b939d","name":"MAXIMILLIAN G. MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fe4e525-efbc-55db-b92a-6babbb4ac384","name":"NADIA MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcc24451-da60-5c13-a7ae-3506cdf41082","name":"MARCELLE CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5240d14f-0cc9-59ab-9800-131aa3eba6e6","fromName":"DORIS MICALLEF","to":"51d49885-b869-5625-b458-4fdc2cf8f358","toName":"MAX HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"5240d14f-0cc9-59ab-9800-131aa3eba6e6","fromName":"DORIS MICALLEF","to":"51d49885-b869-5625-b458-4fdc2cf8f358","toName":"MAX HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5240d14f-0cc9-59ab-9800-131aa3eba6e6","fromName":"DORIS MICALLEF","to":"51d49885-b869-5625-b458-4fdc2cf8f358","toName":"MAX HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a379a93-bab8-5f59-a567-1fc38a2b939d","fromName":"MAXIMILLIAN G. MICALLEF","to":"51d49885-b869-5625-b458-4fdc2cf8f358","toName":"MAX HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6a379a93-bab8-5f59-a567-1fc38a2b939d","fromName":"MAXIMILLIAN G. MICALLEF","to":"51d49885-b869-5625-b458-4fdc2cf8f358","toName":"MAX HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a379a93-bab8-5f59-a567-1fc38a2b939d","fromName":"MAXIMILLIAN G. MICALLEF","to":"51d49885-b869-5625-b458-4fdc2cf8f358","toName":"MAX HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6a379a93-bab8-5f59-a567-1fc38a2b939d","fromName":"MAXIMILLIAN G. MICALLEF","to":"51d49885-b869-5625-b458-4fdc2cf8f358","toName":"MAX HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0fe4e525-efbc-55db-b92a-6babbb4ac384","fromName":"NADIA MUSCAT","to":"51d49885-b869-5625-b458-4fdc2cf8f358","toName":"MAX HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bcc24451-da60-5c13-a7ae-3506cdf41082","fromName":"MARCELLE CHIRCOP","to":"51d49885-b869-5625-b458-4fdc2cf8f358","toName":"MAX 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/55020795"}],"source":"corpus"}