{"entity":{"id":"6e5205ec-74e4-5ec1-9c93-87501545cdc2","name":"C36767","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"13dfd8fc-64a2-5343-a5f2-45902866cb37","name":"JOSEPH L ZAMMIT PAVIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c42d0ab-fbe9-54bd-9ca4-bfed7ab5180f","name":"ALFREDO CALASCIBETTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c42d0ab-fbe9-54bd-9ca4-bfed7ab5180f","name":"ALFREDO CALASCIBETTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfe25fd5-03d8-5417-ac56-d034107b308f","name":"BALTIMORE FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13dfd8fc-64a2-5343-a5f2-45902866cb37","fromName":"JOSEPH L ZAMMIT PAVIA","to":"6e5205ec-74e4-5ec1-9c93-87501545cdc2","toName":"C36767","role":"secretary of","share":null},{"depth":1,"from":"7c42d0ab-fbe9-54bd-9ca4-bfed7ab5180f","fromName":"ALFREDO CALASCIBETTA","to":"6e5205ec-74e4-5ec1-9c93-87501545cdc2","toName":"C36767","role":"director of","share":null},{"depth":1,"from":"7c42d0ab-fbe9-54bd-9ca4-bfed7ab5180f","fromName":"ALFREDO CALASCIBETTA","to":"6e5205ec-74e4-5ec1-9c93-87501545cdc2","toName":"C36767","role":"legal representative of","share":null},{"depth":1,"from":"bfe25fd5-03d8-5417-ac56-d034107b308f","fromName":"BALTIMORE FIDUCIARY SERVICES LIMITED","to":"6e5205ec-74e4-5ec1-9c93-87501545cdc2","toName":"C36767","role":"shareholder 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/55029743"}],"source":"corpus"}