{"entity":{"id":"5791a8a1-642c-5ad9-91cd-8f8977c05194","name":"MELQART CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064468","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d04c3e8-fd78-5c3e-b396-a81300b42d83","name":"RADON SECURITIES LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a198d699-451a-50de-bc02-bfb865d5760e","name":"LOUISE ELLUL CACHIA CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d04c3e8-fd78-5c3e-b396-a81300b42d83","fromName":"RADON SECURITIES LTD","to":"5791a8a1-642c-5ad9-91cd-8f8977c05194","toName":"MELQART CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a198d699-451a-50de-bc02-bfb865d5760e","fromName":"LOUISE ELLUL CACHIA CARUANA","to":"5791a8a1-642c-5ad9-91cd-8f8977c05194","toName":"MELQART CONSULTANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"5791a8a1-642c-5ad9-91cd-8f8977c05194","toName":"MELQART CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"5791a8a1-642c-5ad9-91cd-8f8977c05194","toName":"MELQART CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"5791a8a1-642c-5ad9-91cd-8f8977c05194","toName":"MELQART CONSULTANTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55064468"}],"source":"corpus"}