{"entity":{"id":"5240d14f-0cc9-59ab-9800-131aa3eba6e6","name":"DORIS MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024632","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d4488c1a-7068-50fa-ab0a-ed80011b693f","name":"PRINTIT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"38e1a1e7-bf33-5c92-8206-58a95c668a29","name":"STIKKI LABELS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd506590-f75d-5d52-aaa1-66459d7b3ee4","name":"DOLORES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fd506590-f75d-5d52-aaa1-66459d7b3ee4","name":"DOLORES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd506590-f75d-5d52-aaa1-66459d7b3ee4","name":"DOLORES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a16b5933-8d55-530b-8907-3fdf9861bf22","name":"MICLIMANA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"44872112-c9c5-5e4b-be0c-d0a4133b8f73","name":"DORMAX PROMOTIONAL PRINTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dedeb064-0559-508a-adaf-39d7821c9b8c","name":"DORMAX PRESS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51d49885-b869-5625-b458-4fdc2cf8f358","name":"MAX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"51d49885-b869-5625-b458-4fdc2cf8f358","name":"MAX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51d49885-b869-5625-b458-4fdc2cf8f358","name":"MAX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f847a17-49b3-5433-acd3-3d5dbe268dc9","name":"XPRESS PRINTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7321e7c7-70eb-5c90-b44c-d09083fc028c","name":"D.P. COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56024632"}],"source":"corpus"}