{"entity":{"id":"5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda","name":"PAULMIC PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017948","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0770ec5a-7acd-57c5-a963-bb957dd18ecb","name":"PAUL FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0770ec5a-7acd-57c5-a963-bb957dd18ecb","name":"PAUL FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2dd82eb9-7832-5949-af44-6a8097abe2d3","name":"SANTA KATERINA DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda","toName":"PAULMIC PROPERTIES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda","toName":"PAULMIC PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda","toName":"PAULMIC PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0770ec5a-7acd-57c5-a963-bb957dd18ecb","fromName":"PAUL FALZON","to":"5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda","toName":"PAULMIC PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"0770ec5a-7acd-57c5-a963-bb957dd18ecb","fromName":"PAUL FALZON","to":"5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda","toName":"PAULMIC PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2dd82eb9-7832-5949-af44-6a8097abe2d3","fromName":"SANTA KATERINA DEVELOPMENTS LIMITED","to":"5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda","toName":"PAULMIC PROPERTIES 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/55017948"}],"source":"corpus"}