{"entity":{"id":"608927cd-8f78-5239-89fb-f30fda5da757","name":"INSTITUTE OF COMPUTER EDUCATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048011","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ca331aca-fd09-57e7-9307-986a42d0c21b","name":"MATTHEW SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca331aca-fd09-57e7-9307-986a42d0c21b","name":"MATTHEW SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca331aca-fd09-57e7-9307-986a42d0c21b","name":"MATTHEW SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63f1bbc7-9bf7-5e6d-a904-b75fad7079c0","name":"NIKOLAI SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"63f1bbc7-9bf7-5e6d-a904-b75fad7079c0","name":"NIKOLAI SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63f1bbc7-9bf7-5e6d-a904-b75fad7079c0","name":"NIKOLAI SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c740bd92-3f7c-5e1b-836c-c9cb947203af","name":"JAMES ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c740bd92-3f7c-5e1b-836c-c9cb947203af","name":"JAMES ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c740bd92-3f7c-5e1b-836c-c9cb947203af","name":"JAMES ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c740bd92-3f7c-5e1b-836c-c9cb947203af","name":"JAMES ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca331aca-fd09-57e7-9307-986a42d0c21b","fromName":"MATTHEW SAMMUT","to":"608927cd-8f78-5239-89fb-f30fda5da757","toName":"INSTITUTE OF COMPUTER EDUCATION LTD","role":"director of","share":null},{"depth":1,"from":"ca331aca-fd09-57e7-9307-986a42d0c21b","fromName":"MATTHEW SAMMUT","to":"608927cd-8f78-5239-89fb-f30fda5da757","toName":"INSTITUTE OF COMPUTER EDUCATION LTD","role":"legal representative of","share":null},{"depth":1,"from":"ca331aca-fd09-57e7-9307-986a42d0c21b","fromName":"MATTHEW SAMMUT","to":"608927cd-8f78-5239-89fb-f30fda5da757","toName":"INSTITUTE OF COMPUTER EDUCATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"63f1bbc7-9bf7-5e6d-a904-b75fad7079c0","fromName":"NIKOLAI SAMMUT","to":"608927cd-8f78-5239-89fb-f30fda5da757","toName":"INSTITUTE OF COMPUTER EDUCATION LTD","role":"director of","share":null},{"depth":1,"from":"63f1bbc7-9bf7-5e6d-a904-b75fad7079c0","fromName":"NIKOLAI SAMMUT","to":"608927cd-8f78-5239-89fb-f30fda5da757","toName":"INSTITUTE OF COMPUTER EDUCATION LTD","role":"legal representative of","share":null},{"depth":1,"from":"63f1bbc7-9bf7-5e6d-a904-b75fad7079c0","fromName":"NIKOLAI SAMMUT","to":"608927cd-8f78-5239-89fb-f30fda5da757","toName":"INSTITUTE OF COMPUTER EDUCATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"c740bd92-3f7c-5e1b-836c-c9cb947203af","fromName":"JAMES ABELA","to":"608927cd-8f78-5239-89fb-f30fda5da757","toName":"INSTITUTE OF COMPUTER EDUCATION LTD","role":"director of","share":null},{"depth":1,"from":"c740bd92-3f7c-5e1b-836c-c9cb947203af","fromName":"JAMES ABELA","to":"608927cd-8f78-5239-89fb-f30fda5da757","toName":"INSTITUTE OF COMPUTER EDUCATION LTD","role":"legal representative of","share":null},{"depth":1,"from":"c740bd92-3f7c-5e1b-836c-c9cb947203af","fromName":"JAMES ABELA","to":"608927cd-8f78-5239-89fb-f30fda5da757","toName":"INSTITUTE OF COMPUTER EDUCATION LTD","role":"secretary of","share":null},{"depth":1,"from":"c740bd92-3f7c-5e1b-836c-c9cb947203af","fromName":"JAMES ABELA","to":"608927cd-8f78-5239-89fb-f30fda5da757","toName":"INSTITUTE OF COMPUTER EDUCATION LTD","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/55048011"}],"source":"corpus"}