{"entity":{"id":"56a8f3ef-39cd-59c2-98d5-584e2ee4f01a","name":"ALBERT ATTARD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063098","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b59a4b8f-a697-5947-8992-025238ab6c88","name":"JP & A PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b59a4b8f-a697-5947-8992-025238ab6c88","name":"JP & A PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b59a4b8f-a697-5947-8992-025238ab6c88","name":"JP & A PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"406edfce-01f7-54b4-a549-9d7f4fcf3d63","name":"BELLS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"406edfce-01f7-54b4-a549-9d7f4fcf3d63","name":"BELLS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"406edfce-01f7-54b4-a549-9d7f4fcf3d63","name":"BELLS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"faf8270f-3c2c-5103-af53-16c5e0113096","name":"JA & M DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"faf8270f-3c2c-5103-af53-16c5e0113096","name":"JA & M DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"faf8270f-3c2c-5103-af53-16c5e0113096","name":"JA & M DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"faf8270f-3c2c-5103-af53-16c5e0113096","name":"JA & M DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0e839f9e-f6e5-5c90-84e2-c3a3f00e17e7","name":"TRIDENT PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0e839f9e-f6e5-5c90-84e2-c3a3f00e17e7","name":"TRIDENT PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e839f9e-f6e5-5c90-84e2-c3a3f00e17e7","name":"TRIDENT PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09c656da-6292-5413-933b-e63607d4545f","name":"MEDOC PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"09c656da-6292-5413-933b-e63607d4545f","name":"MEDOC PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"09c656da-6292-5413-933b-e63607d4545f","name":"MEDOC PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09c656da-6292-5413-933b-e63607d4545f","name":"MEDOC PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8cb4a4f5-3dc4-5678-b808-d7c867ea561e","name":"BARATT DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8cb4a4f5-3dc4-5678-b808-d7c867ea561e","name":"BARATT DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8cb4a4f5-3dc4-5678-b808-d7c867ea561e","name":"BARATT DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8cb4a4f5-3dc4-5678-b808-d7c867ea561e","name":"BARATT DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a425c82e-f3e8-53d2-8738-2510a79e156b","name":"AZ PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a425c82e-f3e8-53d2-8738-2510a79e156b","name":"AZ PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a425c82e-f3e8-53d2-8738-2510a79e156b","name":"AZ PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a425c82e-f3e8-53d2-8738-2510a79e156b","name":"AZ PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d934dbf3-fb8e-5003-9ff1-758767891cbe","name":"CITY ESTATES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d934dbf3-fb8e-5003-9ff1-758767891cbe","name":"CITY ESTATES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d934dbf3-fb8e-5003-9ff1-758767891cbe","name":"CITY ESTATES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6bd29f7-3011-5cc6-8408-83cafc1d4749","name":"D-STRAND LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6bd29f7-3011-5cc6-8408-83cafc1d4749","name":"D-STRAND LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6bd29f7-3011-5cc6-8408-83cafc1d4749","name":"D-STRAND LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46ae59d2-0e55-5a53-8f23-9b5175636cff","name":"HORTON LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"46ae59d2-0e55-5a53-8f23-9b5175636cff","name":"HORTON LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"46ae59d2-0e55-5a53-8f23-9b5175636cff","name":"HORTON LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46ae59d2-0e55-5a53-8f23-9b5175636cff","name":"HORTON LTD","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/56063098"}],"source":"corpus"}