{"entity":{"id":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","name":"MULTI PACKAGING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006446","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79a5bb71-b2da-5bed-a6b4-a2d28065bceb","name":"JOSEPH M DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0aad02c7-5446-5560-8405-59542ca96c83","name":"ANTHONY ROSSI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0aad02c7-5446-5560-8405-59542ca96c83","name":"ANTHONY ROSSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf15ef75-4a56-514e-b8e7-78eace3104ad","name":"HERMAN MICELI DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf15ef75-4a56-514e-b8e7-78eace3104ad","name":"HERMAN MICELI DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e86a2647-efe7-5779-83ca-cff12c1c0cff","name":"RONALD M DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e86a2647-efe7-5779-83ca-cff12c1c0cff","name":"RONALD M DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","name":"PIERRE BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","name":"PIERRE BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe27cc5f-5c7c-52d0-8958-a27dd805b8da","name":"M. DEMAJO (HOLDINGS) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53fccec9-a7a1-5344-96ae-b3085524c8b9","name":"ST MICHAEL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5dbb031-0291-519d-bca7-474094372591","name":"ST ELMO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79a5bb71-b2da-5bed-a6b4-a2d28065bceb","fromName":"JOSEPH M DEMAJO","to":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","toName":"MULTI PACKAGING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0aad02c7-5446-5560-8405-59542ca96c83","fromName":"ANTHONY ROSSI","to":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","toName":"MULTI PACKAGING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0aad02c7-5446-5560-8405-59542ca96c83","fromName":"ANTHONY ROSSI","to":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","toName":"MULTI PACKAGING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bf15ef75-4a56-514e-b8e7-78eace3104ad","fromName":"HERMAN MICELI DEMAJO","to":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","toName":"MULTI PACKAGING LIMITED","role":"director of","share":null},{"depth":1,"from":"bf15ef75-4a56-514e-b8e7-78eace3104ad","fromName":"HERMAN MICELI DEMAJO","to":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","toName":"MULTI PACKAGING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e86a2647-efe7-5779-83ca-cff12c1c0cff","fromName":"RONALD M DEMAJO","to":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","toName":"MULTI PACKAGING LIMITED","role":"director of","share":null},{"depth":1,"from":"e86a2647-efe7-5779-83ca-cff12c1c0cff","fromName":"RONALD M DEMAJO","to":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","toName":"MULTI PACKAGING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","fromName":"PIERRE BALZAN DEMAJO","to":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","toName":"MULTI PACKAGING LIMITED","role":"director of","share":null},{"depth":1,"from":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","fromName":"PIERRE BALZAN DEMAJO","to":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","toName":"MULTI PACKAGING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fe27cc5f-5c7c-52d0-8958-a27dd805b8da","fromName":"M. DEMAJO (HOLDINGS) LIMITED","to":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","toName":"MULTI PACKAGING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53fccec9-a7a1-5344-96ae-b3085524c8b9","fromName":"ST MICHAEL LIMITED","to":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","toName":"MULTI PACKAGING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5dbb031-0291-519d-bca7-474094372591","fromName":"ST ELMO LIMITED","to":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","toName":"MULTI PACKAGING 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/55006446"}],"source":"corpus"}