{"entity":{"id":"5e1065ed-c38e-5469-b842-2104d2872f8a","name":"REGIONAL PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033306","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2f056aab-d4ec-595c-aef5-ba9211afb07f","name":"Alan Mizzi","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f056aab-d4ec-595c-aef5-ba9211afb07f","name":"Alan Mizzi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dbe5b986-a1b3-5c8e-b78d-299a0d5611a5","name":"JEAN BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7508ac15-2ef7-5063-bb58-d29fbef85e12","name":"DIANE BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3d4094b-8a9f-5406-92e8-f2c0a9455c60","name":"IAN DECESARE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3d4094b-8a9f-5406-92e8-f2c0a9455c60","name":"IAN DECESARE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4feca0e0-9f9c-509f-8973-7c5bad009a83","name":"ZACHARY ESTATES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f1155a6-6155-545c-8e79-7f4c461f5d58","name":"G & P BORG LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49a23ad5-69e9-5c02-8386-249b7fbb1bc3","name":"WRANGEL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f056aab-d4ec-595c-aef5-ba9211afb07f","fromName":"Alan Mizzi","to":"5e1065ed-c38e-5469-b842-2104d2872f8a","toName":"REGIONAL PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"2f056aab-d4ec-595c-aef5-ba9211afb07f","fromName":"Alan Mizzi","to":"5e1065ed-c38e-5469-b842-2104d2872f8a","toName":"REGIONAL PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dbe5b986-a1b3-5c8e-b78d-299a0d5611a5","fromName":"JEAN BORG","to":"5e1065ed-c38e-5469-b842-2104d2872f8a","toName":"REGIONAL PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7508ac15-2ef7-5063-bb58-d29fbef85e12","fromName":"DIANE BUTTIGIEG","to":"5e1065ed-c38e-5469-b842-2104d2872f8a","toName":"REGIONAL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3d4094b-8a9f-5406-92e8-f2c0a9455c60","fromName":"IAN DECESARE","to":"5e1065ed-c38e-5469-b842-2104d2872f8a","toName":"REGIONAL PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"e3d4094b-8a9f-5406-92e8-f2c0a9455c60","fromName":"IAN DECESARE","to":"5e1065ed-c38e-5469-b842-2104d2872f8a","toName":"REGIONAL PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4feca0e0-9f9c-509f-8973-7c5bad009a83","fromName":"ZACHARY ESTATES LIMITED","to":"5e1065ed-c38e-5469-b842-2104d2872f8a","toName":"REGIONAL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f1155a6-6155-545c-8e79-7f4c461f5d58","fromName":"G & P BORG LIMITED","to":"5e1065ed-c38e-5469-b842-2104d2872f8a","toName":"REGIONAL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49a23ad5-69e9-5c02-8386-249b7fbb1bc3","fromName":"WRANGEL LIMITED","to":"5e1065ed-c38e-5469-b842-2104d2872f8a","toName":"REGIONAL 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/55033306"}],"source":"corpus"}