{"entity":{"id":"586e77ea-636e-5579-a770-40e18b231f02","name":"MARSALA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030394","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a768c034-5054-5a11-89ac-b8fffa71e74e","name":"ALBERT MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f51bd58-39f7-5ff5-ad3d-448cbecd7505","name":"CHARMAINE VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"371bfe6b-e85b-548b-ba55-9e9d3069e62d","name":"SIMON WOODVILLE BAKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"371bfe6b-e85b-548b-ba55-9e9d3069e62d","name":"SIMON WOODVILLE BAKER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49ee9623-1020-5034-be73-5386f21c8c35","name":"DAWN EVELYN SHAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"49ee9623-1020-5034-be73-5386f21c8c35","name":"DAWN EVELYN SHAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a768c034-5054-5a11-89ac-b8fffa71e74e","fromName":"ALBERT MUSCAT","to":"586e77ea-636e-5579-a770-40e18b231f02","toName":"MARSALA HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4f51bd58-39f7-5ff5-ad3d-448cbecd7505","fromName":"CHARMAINE VASSALLO","to":"586e77ea-636e-5579-a770-40e18b231f02","toName":"MARSALA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"371bfe6b-e85b-548b-ba55-9e9d3069e62d","fromName":"SIMON WOODVILLE BAKER","to":"586e77ea-636e-5579-a770-40e18b231f02","toName":"MARSALA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"371bfe6b-e85b-548b-ba55-9e9d3069e62d","fromName":"SIMON WOODVILLE BAKER","to":"586e77ea-636e-5579-a770-40e18b231f02","toName":"MARSALA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"49ee9623-1020-5034-be73-5386f21c8c35","fromName":"DAWN EVELYN SHAND","to":"586e77ea-636e-5579-a770-40e18b231f02","toName":"MARSALA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"49ee9623-1020-5034-be73-5386f21c8c35","fromName":"DAWN EVELYN SHAND","to":"586e77ea-636e-5579-a770-40e18b231f02","toName":"MARSALA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"586e77ea-636e-5579-a770-40e18b231f02","toName":"MARSALA 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/55030394"}],"source":"corpus"}