{"entity":{"id":"6269b310-b57a-5700-87ff-557fc9201315","name":"PROPERTY INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003725","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7501399-e60d-569e-90dd-a4a6fecf7495","name":"ANDREW PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"727346ce-b634-5b22-b6a4-e57dac0818b1","name":"SHIELA BLATTRY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"727346ce-b634-5b22-b6a4-e57dac0818b1","name":"SHIELA BLATTRY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23a12428-02b4-5114-85ff-6a873859f13f","name":"HANS BLATTRY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"6269b310-b57a-5700-87ff-557fc9201315","toName":"PROPERTY INVESTMENTS LTD","role":"liquidator of","share":null},{"depth":1,"from":"c7501399-e60d-569e-90dd-a4a6fecf7495","fromName":"ANDREW PULLICINO","to":"6269b310-b57a-5700-87ff-557fc9201315","toName":"PROPERTY INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"727346ce-b634-5b22-b6a4-e57dac0818b1","fromName":"SHIELA BLATTRY","to":"6269b310-b57a-5700-87ff-557fc9201315","toName":"PROPERTY INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"727346ce-b634-5b22-b6a4-e57dac0818b1","fromName":"SHIELA BLATTRY","to":"6269b310-b57a-5700-87ff-557fc9201315","toName":"PROPERTY INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"23a12428-02b4-5114-85ff-6a873859f13f","fromName":"HANS BLATTRY","to":"6269b310-b57a-5700-87ff-557fc9201315","toName":"PROPERTY INVESTMENTS LTD","role":"director of","share":null}]},"risk":{"level":"MED","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/55003725"}],"source":"corpus"}