{"entity":{"id":"5aa09a03-5028-5ec7-bf5b-9070722c01ea","name":"PREMIUM DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033826","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4007a48-fceb-57c0-9ce3-0b904f2cb376","name":"JASON BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4007a48-fceb-57c0-9ce3-0b904f2cb376","name":"JASON BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4007a48-fceb-57c0-9ce3-0b904f2cb376","name":"JASON BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d0bd7cd2-6e26-51f8-bf28-39971c63b89b","name":"MALCOLM MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0bd7cd2-6e26-51f8-bf28-39971c63b89b","name":"MALCOLM MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1080bafa-c061-5461-8e9c-521d82ba9f13","name":"Sancto Properties Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4007a48-fceb-57c0-9ce3-0b904f2cb376","fromName":"JASON BUSUTTIL","to":"5aa09a03-5028-5ec7-bf5b-9070722c01ea","toName":"PREMIUM DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e4007a48-fceb-57c0-9ce3-0b904f2cb376","fromName":"JASON BUSUTTIL","to":"5aa09a03-5028-5ec7-bf5b-9070722c01ea","toName":"PREMIUM DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4007a48-fceb-57c0-9ce3-0b904f2cb376","fromName":"JASON BUSUTTIL","to":"5aa09a03-5028-5ec7-bf5b-9070722c01ea","toName":"PREMIUM DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0bd7cd2-6e26-51f8-bf28-39971c63b89b","fromName":"MALCOLM MANGION","to":"5aa09a03-5028-5ec7-bf5b-9070722c01ea","toName":"PREMIUM DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d0bd7cd2-6e26-51f8-bf28-39971c63b89b","fromName":"MALCOLM MANGION","to":"5aa09a03-5028-5ec7-bf5b-9070722c01ea","toName":"PREMIUM DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1080bafa-c061-5461-8e9c-521d82ba9f13","fromName":"Sancto Properties Limited","to":"5aa09a03-5028-5ec7-bf5b-9070722c01ea","toName":"PREMIUM DEVELOPMENTS 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/55033826"}],"source":"corpus"}