{"entity":{"id":"7024e897-a487-5db0-8a40-ccb6fa0a5782","name":"PODIUM OVERSEAS GROUP CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057393","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","name":"CHRISTOPHER MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","name":"CHRISTOPHER MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0d36861-88be-5333-8dec-d28e0ff59709","name":"ALFRED BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0d36861-88be-5333-8dec-d28e0ff59709","name":"ALFRED BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9e1c979-113e-59a1-95d8-42a401468999","name":"GEORGE AMATO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36ddc462-187c-5e13-afa9-cd8ef0bd7a15","name":"BD INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","fromName":"CHRISTOPHER MUSCAT","to":"7024e897-a487-5db0-8a40-ccb6fa0a5782","toName":"PODIUM OVERSEAS GROUP CO LIMITED","role":"director of","share":null},{"depth":1,"from":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","fromName":"CHRISTOPHER MUSCAT","to":"7024e897-a487-5db0-8a40-ccb6fa0a5782","toName":"PODIUM OVERSEAS GROUP CO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e0d36861-88be-5333-8dec-d28e0ff59709","fromName":"ALFRED BORG","to":"7024e897-a487-5db0-8a40-ccb6fa0a5782","toName":"PODIUM OVERSEAS GROUP CO LIMITED","role":"director of","share":null},{"depth":1,"from":"e0d36861-88be-5333-8dec-d28e0ff59709","fromName":"ALFRED BORG","to":"7024e897-a487-5db0-8a40-ccb6fa0a5782","toName":"PODIUM OVERSEAS GROUP CO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f9e1c979-113e-59a1-95d8-42a401468999","fromName":"GEORGE AMATO","to":"7024e897-a487-5db0-8a40-ccb6fa0a5782","toName":"PODIUM OVERSEAS GROUP CO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"36ddc462-187c-5e13-afa9-cd8ef0bd7a15","fromName":"BD INTERNATIONAL GROUP LIMITED","to":"7024e897-a487-5db0-8a40-ccb6fa0a5782","toName":"PODIUM OVERSEAS GROUP CO 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/55057393"}],"source":"corpus"}