{"entity":{"id":"5da735be-ea74-5312-9577-f088febe28b6","name":"LEISURE PROJECTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007894","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55c7c328-7276-5d12-b171-75fa1cddc501","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0298cc96-de3b-55ed-aa9d-04fa6c169f2f","name":"SEBASTIAN DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0298cc96-de3b-55ed-aa9d-04fa6c169f2f","name":"SEBASTIAN DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0cc43732-b15d-5043-8cd1-95d8403800cd","name":"ASSET INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55c7c328-7276-5d12-b171-75fa1cddc501","fromName":"JOHANN SCHEMBRI","to":"5da735be-ea74-5312-9577-f088febe28b6","toName":"LEISURE PROJECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"55c7c328-7276-5d12-b171-75fa1cddc501","fromName":"JOHANN SCHEMBRI","to":"5da735be-ea74-5312-9577-f088febe28b6","toName":"LEISURE PROJECTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55c7c328-7276-5d12-b171-75fa1cddc501","fromName":"JOHANN SCHEMBRI","to":"5da735be-ea74-5312-9577-f088febe28b6","toName":"LEISURE PROJECTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"55c7c328-7276-5d12-b171-75fa1cddc501","fromName":"JOHANN SCHEMBRI","to":"5da735be-ea74-5312-9577-f088febe28b6","toName":"LEISURE PROJECTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"5da735be-ea74-5312-9577-f088febe28b6","toName":"LEISURE PROJECTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0298cc96-de3b-55ed-aa9d-04fa6c169f2f","fromName":"SEBASTIAN DALLI","to":"5da735be-ea74-5312-9577-f088febe28b6","toName":"LEISURE PROJECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0298cc96-de3b-55ed-aa9d-04fa6c169f2f","fromName":"SEBASTIAN DALLI","to":"5da735be-ea74-5312-9577-f088febe28b6","toName":"LEISURE PROJECTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0cc43732-b15d-5043-8cd1-95d8403800cd","fromName":"ASSET INVESTMENTS LIMITED","to":"5da735be-ea74-5312-9577-f088febe28b6","toName":"LEISURE PROJECTS 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/55007894"}],"source":"corpus"}