{"entity":{"id":"60105447-208e-58d6-8820-75a339831946","name":"OZ Sculptor (Malta) Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031847","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8321e761-b641-5535-84e6-0639ead2ec7c","name":"MICHAEL JOHN RUST","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3261b4b-b71e-5e58-95e9-5ee563c8a811","name":"JOEL FRANK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3261b4b-b71e-5e58-95e9-5ee563c8a811","name":"JOEL FRANK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62fafe1e-ff3c-5761-b39f-b98178e29cb1","name":"OZ MASTER FUND LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e4c0628-3029-56cb-bbfd-dec2d6905792","name":"OZ ASIA MASTER FUND LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f77e794a-ba75-57d0-a016-5720dc4897b9","name":"OZ GLOBAL SPECIAL INVESTMENTS MASTER FUND LP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8321e761-b641-5535-84e6-0639ead2ec7c","fromName":"MICHAEL JOHN RUST","to":"60105447-208e-58d6-8820-75a339831946","toName":"OZ Sculptor (Malta) Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"f3261b4b-b71e-5e58-95e9-5ee563c8a811","fromName":"JOEL FRANK","to":"60105447-208e-58d6-8820-75a339831946","toName":"OZ Sculptor (Malta) Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f3261b4b-b71e-5e58-95e9-5ee563c8a811","fromName":"JOEL FRANK","to":"60105447-208e-58d6-8820-75a339831946","toName":"OZ Sculptor (Malta) Holdings Limited","role":"legal representative of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"60105447-208e-58d6-8820-75a339831946","toName":"OZ Sculptor (Malta) Holdings Limited","role":"director of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"60105447-208e-58d6-8820-75a339831946","toName":"OZ Sculptor (Malta) Holdings Limited","role":"director of","share":null},{"depth":1,"from":"62fafe1e-ff3c-5761-b39f-b98178e29cb1","fromName":"OZ MASTER FUND LIMITED","to":"60105447-208e-58d6-8820-75a339831946","toName":"OZ Sculptor (Malta) Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"6e4c0628-3029-56cb-bbfd-dec2d6905792","fromName":"OZ ASIA MASTER FUND LIMITED","to":"60105447-208e-58d6-8820-75a339831946","toName":"OZ Sculptor (Malta) Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"f77e794a-ba75-57d0-a016-5720dc4897b9","fromName":"OZ GLOBAL SPECIAL INVESTMENTS MASTER FUND LP","to":"60105447-208e-58d6-8820-75a339831946","toName":"OZ Sculptor (Malta) Holdings 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/55031847"}],"source":"corpus"}