{"entity":{"id":"53a68638-18d0-54b0-9b64-01b4611dad64","name":"JOS. MICALLEF (1919) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039890","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4c36b70f-4a2a-5d2f-b197-1800bb4be821","name":"RICHARD AND MAUREEN MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00053dc5-3038-5389-8766-37e02e560fef","name":"MAUREEN MICALLEF","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b6f70cab-725e-5b93-a038-f92ef3212d07","name":"WALTER XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fe7b17f-043b-523e-a62c-cfc92bd1dede","name":"RICHARD A MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3fe7b17f-043b-523e-a62c-cfc92bd1dede","name":"RICHARD A MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3fe7b17f-043b-523e-a62c-cfc92bd1dede","name":"RICHARD A MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fe7b17f-043b-523e-a62c-cfc92bd1dede","name":"RICHARD A MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c36b70f-4a2a-5d2f-b197-1800bb4be821","fromName":"RICHARD AND MAUREEN MICALLEF","to":"53a68638-18d0-54b0-9b64-01b4611dad64","toName":"JOS. MICALLEF (1919) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00053dc5-3038-5389-8766-37e02e560fef","fromName":"MAUREEN MICALLEF","to":"53a68638-18d0-54b0-9b64-01b4611dad64","toName":"JOS. MICALLEF (1919) LIMITED","role":"director of","share":null},{"depth":1,"from":"b6f70cab-725e-5b93-a038-f92ef3212d07","fromName":"WALTER XUEREB","to":"53a68638-18d0-54b0-9b64-01b4611dad64","toName":"JOS. MICALLEF (1919) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3fe7b17f-043b-523e-a62c-cfc92bd1dede","fromName":"RICHARD A MICALLEF","to":"53a68638-18d0-54b0-9b64-01b4611dad64","toName":"JOS. MICALLEF (1919) LIMITED","role":"director of","share":null},{"depth":1,"from":"3fe7b17f-043b-523e-a62c-cfc92bd1dede","fromName":"RICHARD A MICALLEF","to":"53a68638-18d0-54b0-9b64-01b4611dad64","toName":"JOS. MICALLEF (1919) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3fe7b17f-043b-523e-a62c-cfc92bd1dede","fromName":"RICHARD A MICALLEF","to":"53a68638-18d0-54b0-9b64-01b4611dad64","toName":"JOS. MICALLEF (1919) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3fe7b17f-043b-523e-a62c-cfc92bd1dede","fromName":"RICHARD A MICALLEF","to":"53a68638-18d0-54b0-9b64-01b4611dad64","toName":"JOS. MICALLEF (1919) 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/55039890"}],"source":"corpus"}