{"entity":{"id":"5e5d654f-1b06-5d99-a375-87502e4bfd54","name":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057447","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0fd32b84-a9e4-5c5d-8bf2-2f9ae264df81","name":"NATIONALIST PARTY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89d85746-f865-57e0-8447-9e692a9529ac","name":"ROSETTE THAKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"89d85746-f865-57e0-8447-9e692a9529ac","name":"ROSETTE THAKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a76ff471-c967-567c-8410-a53746ca9159","name":"ANN FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a76ff471-c967-567c-8410-a53746ca9159","name":"ANN FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42bd82ff-03f9-549b-9127-1e09542afddd","name":"ANTHONY BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c72463b-5ab3-5f05-a532-ef03d9e6875a","name":"JOSEPH MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c72463b-5ab3-5f05-a532-ef03d9e6875a","name":"JOSEPH MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"009f19dd-675d-596e-9bd2-58b26f01bc6f","name":"MALCOLM CUSTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"009f19dd-675d-596e-9bd2-58b26f01bc6f","name":"MALCOLM CUSTO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"009f19dd-675d-596e-9bd2-58b26f01bc6f","name":"MALCOLM CUSTO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"449b7fdf-f2bc-5358-b2e8-7d9fdd2c2ca8","name":"ISABELLE VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"449b7fdf-f2bc-5358-b2e8-7d9fdd2c2ca8","name":"ISABELLE VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0fd32b84-a9e4-5c5d-8bf2-2f9ae264df81","fromName":"NATIONALIST PARTY","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"89d85746-f865-57e0-8447-9e692a9529ac","fromName":"ROSETTE THAKE","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"89d85746-f865-57e0-8447-9e692a9529ac","fromName":"ROSETTE THAKE","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a76ff471-c967-567c-8410-a53746ca9159","fromName":"ANN FENECH","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a76ff471-c967-567c-8410-a53746ca9159","fromName":"ANN FENECH","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42bd82ff-03f9-549b-9127-1e09542afddd","fromName":"ANTHONY BORG","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1c72463b-5ab3-5f05-a532-ef03d9e6875a","fromName":"JOSEPH MIZZI","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1c72463b-5ab3-5f05-a532-ef03d9e6875a","fromName":"JOSEPH MIZZI","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"009f19dd-675d-596e-9bd2-58b26f01bc6f","fromName":"MALCOLM CUSTO","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"009f19dd-675d-596e-9bd2-58b26f01bc6f","fromName":"MALCOLM CUSTO","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"009f19dd-675d-596e-9bd2-58b26f01bc6f","fromName":"MALCOLM CUSTO","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"449b7fdf-f2bc-5358-b2e8-7d9fdd2c2ca8","fromName":"ISABELLE VELLA","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"449b7fdf-f2bc-5358-b2e8-7d9fdd2c2ca8","fromName":"ISABELLE VELLA","to":"5e5d654f-1b06-5d99-a375-87502e4bfd54","toName":"MEDIA.LINK COMMUNICATIONS COMPANY LIMITED","role":"legal representative 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/55057447"}],"source":"corpus"}