{"entity":{"id":"5fc2964a-8665-5480-8dc8-7af2270416aa","name":"PAINT MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070092","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b47ae877-5eba-5393-8391-a121a1913c84","name":"MARK MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b47ae877-5eba-5393-8391-a121a1913c84","name":"MARK MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10b73577-44d7-5ade-8425-0e8c68571d79","name":"MIRIAM CUTAJAR FIORINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10b73577-44d7-5ade-8425-0e8c68571d79","name":"MIRIAM CUTAJAR FIORINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10b73577-44d7-5ade-8425-0e8c68571d79","name":"MIRIAM CUTAJAR FIORINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21024fc7-433a-5bd0-a2b8-d261994d3771","name":"CAROLINE SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21024fc7-433a-5bd0-a2b8-d261994d3771","name":"CAROLINE SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21024fc7-433a-5bd0-a2b8-d261994d3771","name":"CAROLINE SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85e4e3df-fab2-5ba6-9d72-7361fe86a59d","name":"KEITH CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c941c7e-01d8-5b40-aa88-0034842de37b","name":"ANN CARUANA MONTALDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0c941c7e-01d8-5b40-aa88-0034842de37b","name":"ANN CARUANA MONTALDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0c941c7e-01d8-5b40-aa88-0034842de37b","name":"ANN CARUANA MONTALDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c941c7e-01d8-5b40-aa88-0034842de37b","name":"ANN CARUANA MONTALDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b47ae877-5eba-5393-8391-a121a1913c84","fromName":"MARK MIFSUD","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"b47ae877-5eba-5393-8391-a121a1913c84","fromName":"MARK MIFSUD","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"10b73577-44d7-5ade-8425-0e8c68571d79","fromName":"MIRIAM CUTAJAR FIORINI","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"10b73577-44d7-5ade-8425-0e8c68571d79","fromName":"MIRIAM CUTAJAR FIORINI","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"10b73577-44d7-5ade-8425-0e8c68571d79","fromName":"MIRIAM CUTAJAR FIORINI","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21024fc7-433a-5bd0-a2b8-d261994d3771","fromName":"CAROLINE SAID","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"21024fc7-433a-5bd0-a2b8-d261994d3771","fromName":"CAROLINE SAID","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21024fc7-433a-5bd0-a2b8-d261994d3771","fromName":"CAROLINE SAID","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"85e4e3df-fab2-5ba6-9d72-7361fe86a59d","fromName":"KEITH CARUANA","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c941c7e-01d8-5b40-aa88-0034842de37b","fromName":"ANN CARUANA MONTALDO","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"0c941c7e-01d8-5b40-aa88-0034842de37b","fromName":"ANN CARUANA MONTALDO","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0c941c7e-01d8-5b40-aa88-0034842de37b","fromName":"ANN CARUANA MONTALDO","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0c941c7e-01d8-5b40-aa88-0034842de37b","fromName":"ANN CARUANA MONTALDO","to":"5fc2964a-8665-5480-8dc8-7af2270416aa","toName":"PAINT MALTA 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/55070092"}],"source":"corpus"}