{"entity":{"id":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","name":"RELIANT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027731","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3984664-f1e8-51a5-b043-a78869eb9c92","name":"ANTHONY R BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3984664-f1e8-51a5-b043-a78869eb9c92","name":"ANTHONY R BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f904830-98a3-55f4-a409-c591574fda73","name":"CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f904830-98a3-55f4-a409-c591574fda73","name":"CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"140c086b-244b-564d-ae19-057680b22b6f","name":"PAUL STEPHEN TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"140c086b-244b-564d-ae19-057680b22b6f","name":"PAUL STEPHEN TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3e9922d-d1a6-57a2-b315-c8c775fc645c","name":"PETER PAUL TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3e9922d-d1a6-57a2-b315-c8c775fc645c","name":"PETER PAUL TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00916135-0788-59d5-87e7-13d44f7e9d0e","name":"NORBERT TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ba6500c-f295-5649-9be3-8de5a8b8a370","name":"ST. GEORGE`S PARK CO. LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a38630d8-b6e4-5bba-9c07-f7c2ddb01f91","name":"MERCURY P.L.C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3984664-f1e8-51a5-b043-a78869eb9c92","fromName":"ANTHONY R BORG","to":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","toName":"RELIANT LTD","role":"director of","share":null},{"depth":1,"from":"c3984664-f1e8-51a5-b043-a78869eb9c92","fromName":"ANTHONY R BORG","to":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","toName":"RELIANT LTD","role":"legal representative of","share":null},{"depth":1,"from":"7f904830-98a3-55f4-a409-c591574fda73","fromName":"CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI","to":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","toName":"RELIANT LTD","role":"director of","share":null},{"depth":1,"from":"7f904830-98a3-55f4-a409-c591574fda73","fromName":"CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI","to":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","toName":"RELIANT LTD","role":"legal representative of","share":null},{"depth":1,"from":"140c086b-244b-564d-ae19-057680b22b6f","fromName":"PAUL STEPHEN TESTAFERRATA MORONI VIANI","to":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","toName":"RELIANT LTD","role":"director of","share":null},{"depth":1,"from":"140c086b-244b-564d-ae19-057680b22b6f","fromName":"PAUL STEPHEN TESTAFERRATA MORONI VIANI","to":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","toName":"RELIANT LTD","role":"legal representative of","share":null},{"depth":1,"from":"e3e9922d-d1a6-57a2-b315-c8c775fc645c","fromName":"PETER PAUL TESTAFERRATA MORONI VIANI","to":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","toName":"RELIANT LTD","role":"director of","share":null},{"depth":1,"from":"e3e9922d-d1a6-57a2-b315-c8c775fc645c","fromName":"PETER PAUL TESTAFERRATA MORONI VIANI","to":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","toName":"RELIANT LTD","role":"legal representative of","share":null},{"depth":1,"from":"00916135-0788-59d5-87e7-13d44f7e9d0e","fromName":"NORBERT TABONE","to":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","toName":"RELIANT LTD","role":"secretary of","share":null},{"depth":1,"from":"4ba6500c-f295-5649-9be3-8de5a8b8a370","fromName":"ST. GEORGE`S PARK CO. LTD.","to":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","toName":"RELIANT LTD","role":"shareholder of","share":null},{"depth":1,"from":"a38630d8-b6e4-5bba-9c07-f7c2ddb01f91","fromName":"MERCURY P.L.C.","to":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","toName":"RELIANT 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/55027731"}],"source":"corpus"}