{"entity":{"id":"72ace283-fb4a-5635-8868-c682adaf2dd9","name":"OMNISOFT COMPUTERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b944d232-d162-515d-91f3-6dfdb2cdb3c1","name":"MARIO DE GABRIELE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e417e19a-0283-584d-b17d-718ab9f39ed1","name":"VINCENT MICALLEF DECESARE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e417e19a-0283-584d-b17d-718ab9f39ed1","name":"VINCENT MICALLEF DECESARE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","name":"EMANUEL BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b944d232-d162-515d-91f3-6dfdb2cdb3c1","fromName":"MARIO DE GABRIELE","to":"72ace283-fb4a-5635-8868-c682adaf2dd9","toName":"OMNISOFT COMPUTERS LIMITED","role":"director of","share":null},{"depth":1,"from":"e417e19a-0283-584d-b17d-718ab9f39ed1","fromName":"VINCENT MICALLEF DECESARE","to":"72ace283-fb4a-5635-8868-c682adaf2dd9","toName":"OMNISOFT COMPUTERS LIMITED","role":"director of","share":null},{"depth":1,"from":"e417e19a-0283-584d-b17d-718ab9f39ed1","fromName":"VINCENT MICALLEF DECESARE","to":"72ace283-fb4a-5635-8868-c682adaf2dd9","toName":"OMNISOFT COMPUTERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","fromName":"EMANUEL BALDACCHINO","to":"72ace283-fb4a-5635-8868-c682adaf2dd9","toName":"OMNISOFT COMPUTERS LIMITED","role":"director 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/55003417"}],"source":"corpus"}