{"entity":{"id":"72600e79-ee13-596c-b700-58eefd1fe99a","name":"W. AGIUS DE SOLDANIS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013663","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1f81a10-b720-5e1c-899e-5baa4e83e7d9","name":"ANGELE CAMILLERI AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c8a00f6-0e23-55a1-a340-9c03e9a0eae0","name":"CULTURAL HERITAGE PROJECTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"72600e79-ee13-596c-b700-58eefd1fe99a","toName":"W. AGIUS DE SOLDANIS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"72600e79-ee13-596c-b700-58eefd1fe99a","toName":"W. AGIUS DE SOLDANIS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"72600e79-ee13-596c-b700-58eefd1fe99a","toName":"W. AGIUS DE SOLDANIS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"72600e79-ee13-596c-b700-58eefd1fe99a","toName":"W. AGIUS DE SOLDANIS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a1f81a10-b720-5e1c-899e-5baa4e83e7d9","fromName":"ANGELE CAMILLERI AGIUS","to":"72600e79-ee13-596c-b700-58eefd1fe99a","toName":"W. AGIUS DE SOLDANIS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1c8a00f6-0e23-55a1-a340-9c03e9a0eae0","fromName":"CULTURAL HERITAGE PROJECTS LIMITED","to":"72600e79-ee13-596c-b700-58eefd1fe99a","toName":"W. AGIUS DE SOLDANIS HOLDINGS 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/55013663"}],"source":"corpus"}