{"entity":{"id":"628d48f5-6243-5094-b586-fc51c3c1d486","name":"MICALLEF HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007579","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d468afb0-5322-5c7f-b1c6-265c24dac075","name":"JOSEPH MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d468afb0-5322-5c7f-b1c6-265c24dac075","name":"JOSEPH MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d468afb0-5322-5c7f-b1c6-265c24dac075","name":"JOSEPH MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d468afb0-5322-5c7f-b1c6-265c24dac075","name":"JOSEPH MICALLEF","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","name":"MALCOLM MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e3af35b-c55f-5aed-95c3-b97462de2994","name":"CHARLES MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3828333-1a35-5c8f-bd54-7d3360529547","name":"VICTOR SCIRIHA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d468afb0-5322-5c7f-b1c6-265c24dac075","fromName":"JOSEPH MICALLEF","to":"628d48f5-6243-5094-b586-fc51c3c1d486","toName":"MICALLEF HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d468afb0-5322-5c7f-b1c6-265c24dac075","fromName":"JOSEPH MICALLEF","to":"628d48f5-6243-5094-b586-fc51c3c1d486","toName":"MICALLEF HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d468afb0-5322-5c7f-b1c6-265c24dac075","fromName":"JOSEPH MICALLEF","to":"628d48f5-6243-5094-b586-fc51c3c1d486","toName":"MICALLEF HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d468afb0-5322-5c7f-b1c6-265c24dac075","fromName":"JOSEPH MICALLEF","to":"628d48f5-6243-5094-b586-fc51c3c1d486","toName":"MICALLEF HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","fromName":"MALCOLM MIFSUD","to":"628d48f5-6243-5094-b586-fc51c3c1d486","toName":"MICALLEF HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2e3af35b-c55f-5aed-95c3-b97462de2994","fromName":"CHARLES MICALLEF","to":"628d48f5-6243-5094-b586-fc51c3c1d486","toName":"MICALLEF HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3828333-1a35-5c8f-bd54-7d3360529547","fromName":"VICTOR SCIRIHA","to":"628d48f5-6243-5094-b586-fc51c3c1d486","toName":"MICALLEF 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/55007579"}],"source":"corpus"}