{"entity":{"id":"58c089fa-d840-5f94-820f-cb47b1997c46","name":"MALTA HYDROFOILS LTD ( D 4395 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058868","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"82f2675b-2dd5-57d5-985f-27344f54fb4f","name":"ORLANDO A VENDRAME","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82f2675b-2dd5-57d5-985f-27344f54fb4f","fromName":"ORLANDO A VENDRAME","to":"58c089fa-d840-5f94-820f-cb47b1997c46","toName":"MALTA HYDROFOILS LTD ( D 4395 )","role":"director of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"58c089fa-d840-5f94-820f-cb47b1997c46","toName":"MALTA HYDROFOILS LTD ( D 4395 )","role":"liquidator 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/55058868"}],"source":"corpus"}