{"entity":{"id":"6b8976fe-8c97-5523-aab1-f3176f2461ac","name":"MIDI P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006487","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"f5510545-b0a6-5f44-b75e-e251770a3e7f","name":"MIDI P.L.C.","jurisdiction":"MT","identifier":"icij:icijol-56078762","registry":"icij_offshoreleaks"},{"id":"3a9405c2-5633-5607-8002-2bdc42039c41","name":"MIDI P.L.C.","jurisdiction":"MT","identifier":"lei:213800W1S7SVQLFV4X66","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a6bdacd8-6123-58eb-a22b-9d12012a8a57","name":"SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"473b7926-b4b2-52de-8253-3a930cb34c1c","name":"ALAN A. MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"473b7926-b4b2-52de-8253-3a930cb34c1c","name":"ALAN A. MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fd2d480-4311-5d50-a362-58870e1ed620","name":"DAVID DEMARCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4fd2d480-4311-5d50-a362-58870e1ed620","name":"DAVID DEMARCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de10febc-53f0-56da-8045-8be1baf017eb","name":"JOSEPH BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de10febc-53f0-56da-8045-8be1baf017eb","name":"JOSEPH BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"407db3f7-dad3-5a6f-b150-5b32980d0ad5","name":"DARREN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11ceb5ac-7980-5bed-88d5-acdb6df8fdb5","name":"DAVID CURMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"11ceb5ac-7980-5bed-88d5-acdb6df8fdb5","name":"DAVID CURMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","name":"ALEC A. MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","name":"ALEC A. MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","name":"JOSEPH SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","name":"JOSEPH SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32083854-ef41-5052-a803-82a79cc2faec","name":"MARK PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"32083854-ef41-5052-a803-82a79cc2faec","name":"MARK PORTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6bdacd8-6123-58eb-a22b-9d12012a8a57","fromName":"SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"473b7926-b4b2-52de-8253-3a930cb34c1c","fromName":"ALAN A. MIZZI","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"director of","share":null},{"depth":1,"from":"473b7926-b4b2-52de-8253-3a930cb34c1c","fromName":"ALAN A. MIZZI","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"4fd2d480-4311-5d50-a362-58870e1ed620","fromName":"DAVID DEMARCO","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"director of","share":null},{"depth":1,"from":"4fd2d480-4311-5d50-a362-58870e1ed620","fromName":"DAVID DEMARCO","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"de10febc-53f0-56da-8045-8be1baf017eb","fromName":"JOSEPH BONELLO","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"director of","share":null},{"depth":1,"from":"de10febc-53f0-56da-8045-8be1baf017eb","fromName":"JOSEPH BONELLO","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"407db3f7-dad3-5a6f-b150-5b32980d0ad5","fromName":"DARREN AZZOPARDI","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","fromName":"JOSEPH A. GASAN","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"director of","share":null},{"depth":1,"from":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","fromName":"JOSEPH A. GASAN","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"11ceb5ac-7980-5bed-88d5-acdb6df8fdb5","fromName":"DAVID CURMI","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"director of","share":null},{"depth":1,"from":"11ceb5ac-7980-5bed-88d5-acdb6df8fdb5","fromName":"DAVID CURMI","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","fromName":"ALEC A. MIZZI","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"director of","share":null},{"depth":1,"from":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","fromName":"ALEC A. MIZZI","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","fromName":"JOSEPH SAID","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"director of","share":null},{"depth":1,"from":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","fromName":"JOSEPH SAID","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"32083854-ef41-5052-a803-82a79cc2faec","fromName":"MARK PORTELLI","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","role":"director of","share":null},{"depth":1,"from":"32083854-ef41-5052-a803-82a79cc2faec","fromName":"MARK PORTELLI","to":"6b8976fe-8c97-5523-aab1-f3176f2461ac","toName":"MIDI P.L.C.","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/55006487"}],"source":"corpus"}