{"entity":{"id":"6963d0ba-2add-5af0-a65d-8c44c35f4d45","name":"Oper8Malta Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040373","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","name":"STEPHEN BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","name":"STEPHEN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","name":"STEPHEN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"798e1009-0da7-5abe-863a-d9cecd57b96f","name":"NAZZARENO VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"798e1009-0da7-5abe-863a-d9cecd57b96f","name":"NAZZARENO VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","name":"CHRISTIAN VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","name":"CHRISTIAN VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfbd64e8-6535-51fa-94e0-0bb133151f98","name":"NATALIE BRIFFA FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfbd64e8-6535-51fa-94e0-0bb133151f98","name":"NATALIE BRIFFA FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fad32628-e8e7-56c2-8187-8ec91376eef4","name":"CAREMALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","fromName":"STEPHEN BORG","to":"6963d0ba-2add-5af0-a65d-8c44c35f4d45","toName":"Oper8Malta Ltd","role":"director of","share":null},{"depth":1,"from":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","fromName":"STEPHEN BORG","to":"6963d0ba-2add-5af0-a65d-8c44c35f4d45","toName":"Oper8Malta Ltd","role":"legal representative of","share":null},{"depth":1,"from":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","fromName":"STEPHEN BORG","to":"6963d0ba-2add-5af0-a65d-8c44c35f4d45","toName":"Oper8Malta Ltd","role":"secretary of","share":null},{"depth":1,"from":"798e1009-0da7-5abe-863a-d9cecd57b96f","fromName":"NAZZARENO VASSALLO","to":"6963d0ba-2add-5af0-a65d-8c44c35f4d45","toName":"Oper8Malta Ltd","role":"director of","share":null},{"depth":1,"from":"798e1009-0da7-5abe-863a-d9cecd57b96f","fromName":"NAZZARENO VASSALLO","to":"6963d0ba-2add-5af0-a65d-8c44c35f4d45","toName":"Oper8Malta Ltd","role":"legal representative of","share":null},{"depth":1,"from":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","fromName":"CHRISTIAN VASSALLO","to":"6963d0ba-2add-5af0-a65d-8c44c35f4d45","toName":"Oper8Malta Ltd","role":"director of","share":null},{"depth":1,"from":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","fromName":"CHRISTIAN VASSALLO","to":"6963d0ba-2add-5af0-a65d-8c44c35f4d45","toName":"Oper8Malta Ltd","role":"legal representative of","share":null},{"depth":1,"from":"cfbd64e8-6535-51fa-94e0-0bb133151f98","fromName":"NATALIE BRIFFA FARRUGIA","to":"6963d0ba-2add-5af0-a65d-8c44c35f4d45","toName":"Oper8Malta Ltd","role":"director of","share":null},{"depth":1,"from":"cfbd64e8-6535-51fa-94e0-0bb133151f98","fromName":"NATALIE BRIFFA FARRUGIA","to":"6963d0ba-2add-5af0-a65d-8c44c35f4d45","toName":"Oper8Malta Ltd","role":"legal representative of","share":null},{"depth":1,"from":"fad32628-e8e7-56c2-8187-8ec91376eef4","fromName":"CAREMALTA LIMITED","to":"6963d0ba-2add-5af0-a65d-8c44c35f4d45","toName":"Oper8Malta 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/55040373"}],"source":"corpus"}