{"entity":{"id":"6b6cc2e5-42dd-5b42-9c40-b8e59592b6fe","name":"TRAVEL LABS MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077393","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c24e459-ad7a-58ad-8c83-7a48fdfeb2d2","name":"NETHERHILL LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ed8f7e44-ad5c-5436-9b2a-55a428ee4df7","name":"ANDREA BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab31249e-8829-589e-af0c-64fb8b428fcf","name":"JAMES DUNBAR COUSIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab31249e-8829-589e-af0c-64fb8b428fcf","name":"JAMES DUNBAR COUSIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60a767bb-e817-5c6f-9808-033a5ba91dcf","name":"LINO MINTOFF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60a767bb-e817-5c6f-9808-033a5ba91dcf","name":"LINO MINTOFF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1f72951-3687-50b7-9359-666e5387111e","name":"TRACEY MCCANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1f72951-3687-50b7-9359-666e5387111e","name":"TRACEY MCCANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c24e459-ad7a-58ad-8c83-7a48fdfeb2d2","fromName":"NETHERHILL LIMITED","to":"6b6cc2e5-42dd-5b42-9c40-b8e59592b6fe","toName":"TRAVEL LABS MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ed8f7e44-ad5c-5436-9b2a-55a428ee4df7","fromName":"ANDREA BONELLO","to":"6b6cc2e5-42dd-5b42-9c40-b8e59592b6fe","toName":"TRAVEL LABS MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ab31249e-8829-589e-af0c-64fb8b428fcf","fromName":"JAMES DUNBAR COUSIN","to":"6b6cc2e5-42dd-5b42-9c40-b8e59592b6fe","toName":"TRAVEL LABS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"ab31249e-8829-589e-af0c-64fb8b428fcf","fromName":"JAMES DUNBAR COUSIN","to":"6b6cc2e5-42dd-5b42-9c40-b8e59592b6fe","toName":"TRAVEL LABS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"60a767bb-e817-5c6f-9808-033a5ba91dcf","fromName":"LINO MINTOFF","to":"6b6cc2e5-42dd-5b42-9c40-b8e59592b6fe","toName":"TRAVEL LABS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"60a767bb-e817-5c6f-9808-033a5ba91dcf","fromName":"LINO MINTOFF","to":"6b6cc2e5-42dd-5b42-9c40-b8e59592b6fe","toName":"TRAVEL LABS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d1f72951-3687-50b7-9359-666e5387111e","fromName":"TRACEY MCCANN","to":"6b6cc2e5-42dd-5b42-9c40-b8e59592b6fe","toName":"TRAVEL LABS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"d1f72951-3687-50b7-9359-666e5387111e","fromName":"TRACEY MCCANN","to":"6b6cc2e5-42dd-5b42-9c40-b8e59592b6fe","toName":"TRAVEL LABS MALTA LIMITED","role":"legal representative 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/55077393"}],"source":"corpus"}