{"entity":{"id":"69c4bbcb-4dd3-57ef-8130-72f340095903","name":"MARSASCALA B. P. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4a7a128d-7342-533c-b870-ec1676c791b2","name":"CHARLES SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cda96064-00c2-5292-87c0-d08cbe187533","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cda96064-00c2-5292-87c0-d08cbe187533","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a7a128d-7342-533c-b870-ec1676c791b2","fromName":"CHARLES SCERRI","to":"69c4bbcb-4dd3-57ef-8130-72f340095903","toName":"MARSASCALA B. P. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"cda96064-00c2-5292-87c0-d08cbe187533","fromName":"JOSEPH PORTELLI","to":"69c4bbcb-4dd3-57ef-8130-72f340095903","toName":"MARSASCALA B. P. LIMITED","role":"director of","share":null},{"depth":1,"from":"cda96064-00c2-5292-87c0-d08cbe187533","fromName":"JOSEPH PORTELLI","to":"69c4bbcb-4dd3-57ef-8130-72f340095903","toName":"MARSASCALA B. P. LIMITED","role":"secretary 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/55000983"}],"source":"corpus"}