{"entity":{"id":"638fae91-85d9-5c71-8dd2-a9302468f703","name":"MICALLEF CONSTRUCTION (MOSTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078557","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"36d9c8e7-dceb-586c-92b0-78adc571f1c8","name":"JOSEPH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0093bf5f-1ac3-5b39-be89-356c84d7677d","name":"BRIAN MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0093bf5f-1ac3-5b39-be89-356c84d7677d","name":"BRIAN MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0093bf5f-1ac3-5b39-be89-356c84d7677d","name":"BRIAN MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2422f826-5abd-57ae-a8d4-874ae975cff1","name":"EMANUEL MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2422f826-5abd-57ae-a8d4-874ae975cff1","name":"EMANUEL MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2422f826-5abd-57ae-a8d4-874ae975cff1","name":"EMANUEL MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36d9c8e7-dceb-586c-92b0-78adc571f1c8","fromName":"JOSEPH MICALLEF","to":"638fae91-85d9-5c71-8dd2-a9302468f703","toName":"MICALLEF CONSTRUCTION (MOSTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0093bf5f-1ac3-5b39-be89-356c84d7677d","fromName":"BRIAN MICALLEF","to":"638fae91-85d9-5c71-8dd2-a9302468f703","toName":"MICALLEF CONSTRUCTION (MOSTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"0093bf5f-1ac3-5b39-be89-356c84d7677d","fromName":"BRIAN MICALLEF","to":"638fae91-85d9-5c71-8dd2-a9302468f703","toName":"MICALLEF CONSTRUCTION (MOSTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0093bf5f-1ac3-5b39-be89-356c84d7677d","fromName":"BRIAN MICALLEF","to":"638fae91-85d9-5c71-8dd2-a9302468f703","toName":"MICALLEF CONSTRUCTION (MOSTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2422f826-5abd-57ae-a8d4-874ae975cff1","fromName":"EMANUEL MICALLEF","to":"638fae91-85d9-5c71-8dd2-a9302468f703","toName":"MICALLEF CONSTRUCTION (MOSTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"2422f826-5abd-57ae-a8d4-874ae975cff1","fromName":"EMANUEL MICALLEF","to":"638fae91-85d9-5c71-8dd2-a9302468f703","toName":"MICALLEF CONSTRUCTION (MOSTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2422f826-5abd-57ae-a8d4-874ae975cff1","fromName":"EMANUEL MICALLEF","to":"638fae91-85d9-5c71-8dd2-a9302468f703","toName":"MICALLEF CONSTRUCTION (MOSTA) 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/55078557"}],"source":"corpus"}