{"entity":{"id":"5a051e4e-f8af-5936-ac53-e1436aeef056","name":"SIMON MICALLEF STAFRACE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050438","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"abcbf3f3-55db-52fe-8faf-0935159e1175","name":"OURS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"abcbf3f3-55db-52fe-8faf-0935159e1175","name":"OURS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"abcbf3f3-55db-52fe-8faf-0935159e1175","name":"OURS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0989a912-ee53-5447-9afa-79966692d818","name":"ST. SIMON TOURISTIK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae7e3aaa-798e-5f1e-8e94-0550caf580b2","name":"ONBOARD SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ade8801a-14e9-54d8-9873-4bf9b3c3faf6","name":"Xlendi Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7fcf69f6-1895-5ea5-89df-026637853473","name":"H.O.P.H. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7fcf69f6-1895-5ea5-89df-026637853473","name":"H.O.P.H. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7fcf69f6-1895-5ea5-89df-026637853473","name":"H.O.P.H. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81e14d67-3103-5692-b161-19a5c7028149","name":"CASA FRANCESCO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"81e14d67-3103-5692-b161-19a5c7028149","name":"CASA FRANCESCO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dcd00e76-9345-59de-a4da-741961e2be3e","name":"HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dcd00e76-9345-59de-a4da-741961e2be3e","name":"HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED","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/56050438"}],"source":"corpus"}