{"entity":{"id":"6fb46a6e-01f1-5557-9df5-dae834c79a73","name":"PROJECTS PLUS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063174","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5b5deb21-a509-55f5-b30a-8d28fda4138a","name":"ARON MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"249fc218-d71b-5693-9694-45c8fdf3bc2a","name":"RENNIE MERCIECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"249fc218-d71b-5693-9694-45c8fdf3bc2a","name":"RENNIE MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09756265-3231-5476-8744-2777ddb13286","name":"RUBEN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"09756265-3231-5476-8744-2777ddb13286","name":"RUBEN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"949fdefc-ab8c-5a12-b351-50f37ca9e26f","name":"IVAN FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"949fdefc-ab8c-5a12-b351-50f37ca9e26f","name":"IVAN FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"062585e0-8b24-59ae-ba21-dd7da53b18d2","name":"EMELINE FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"062585e0-8b24-59ae-ba21-dd7da53b18d2","name":"EMELINE FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","name":"MALTA GOVERNMENT INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d33be4c3-9aba-500e-ad91-0a1c77bc015c","name":"PROJECTS MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b5deb21-a509-55f5-b30a-8d28fda4138a","fromName":"ARON MIFSUD BONNICI","to":"6fb46a6e-01f1-5557-9df5-dae834c79a73","toName":"PROJECTS PLUS LTD","role":"secretary of","share":null},{"depth":1,"from":"249fc218-d71b-5693-9694-45c8fdf3bc2a","fromName":"RENNIE MERCIECA","to":"6fb46a6e-01f1-5557-9df5-dae834c79a73","toName":"PROJECTS PLUS LTD","role":"director of","share":null},{"depth":1,"from":"249fc218-d71b-5693-9694-45c8fdf3bc2a","fromName":"RENNIE MERCIECA","to":"6fb46a6e-01f1-5557-9df5-dae834c79a73","toName":"PROJECTS PLUS LTD","role":"legal representative of","share":null},{"depth":1,"from":"09756265-3231-5476-8744-2777ddb13286","fromName":"RUBEN SCHEMBRI","to":"6fb46a6e-01f1-5557-9df5-dae834c79a73","toName":"PROJECTS PLUS LTD","role":"director of","share":null},{"depth":1,"from":"09756265-3231-5476-8744-2777ddb13286","fromName":"RUBEN SCHEMBRI","to":"6fb46a6e-01f1-5557-9df5-dae834c79a73","toName":"PROJECTS PLUS LTD","role":"legal representative of","share":null},{"depth":1,"from":"949fdefc-ab8c-5a12-b351-50f37ca9e26f","fromName":"IVAN FALZON","to":"6fb46a6e-01f1-5557-9df5-dae834c79a73","toName":"PROJECTS PLUS LTD","role":"director of","share":null},{"depth":1,"from":"949fdefc-ab8c-5a12-b351-50f37ca9e26f","fromName":"IVAN FALZON","to":"6fb46a6e-01f1-5557-9df5-dae834c79a73","toName":"PROJECTS PLUS LTD","role":"legal representative of","share":null},{"depth":1,"from":"062585e0-8b24-59ae-ba21-dd7da53b18d2","fromName":"EMELINE FENECH","to":"6fb46a6e-01f1-5557-9df5-dae834c79a73","toName":"PROJECTS PLUS LTD","role":"director of","share":null},{"depth":1,"from":"062585e0-8b24-59ae-ba21-dd7da53b18d2","fromName":"EMELINE FENECH","to":"6fb46a6e-01f1-5557-9df5-dae834c79a73","toName":"PROJECTS PLUS LTD","role":"legal representative of","share":null},{"depth":1,"from":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","fromName":"MALTA GOVERNMENT INVESTMENTS LTD","to":"6fb46a6e-01f1-5557-9df5-dae834c79a73","toName":"PROJECTS PLUS LTD","role":"shareholder of","share":null},{"depth":1,"from":"d33be4c3-9aba-500e-ad91-0a1c77bc015c","fromName":"PROJECTS MALTA LIMITED","to":"6fb46a6e-01f1-5557-9df5-dae834c79a73","toName":"PROJECTS PLUS LTD","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/55063174"}],"source":"corpus"}