{"entity":{"id":"72f9392d-9446-548e-a707-1859654461ed","name":"PHM MALTA TOPCO 27 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067660","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"83308b2b-03e7-5f50-808a-0b581d2e73b3","name":"MICHAEL ANASTASI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"83308b2b-03e7-5f50-808a-0b581d2e73b3","name":"MICHAEL ANASTASI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c879b997-3fe2-57a2-8960-94a29fca7072","name":"STEPHEN GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c879b997-3fe2-57a2-8960-94a29fca7072","name":"STEPHEN GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a4669cb-9e61-5e8c-a41e-9002efd0775c","name":"PHM LOWERCO 27 SARL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"481669c7-a378-555e-938a-fbb30d5580ad","name":"MARKUS NOE-NORDBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"481669c7-a378-555e-938a-fbb30d5580ad","name":"MARKUS NOE-NORDBERG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83308b2b-03e7-5f50-808a-0b581d2e73b3","fromName":"MICHAEL ANASTASI","to":"72f9392d-9446-548e-a707-1859654461ed","toName":"PHM MALTA TOPCO 27 LIMITED","role":"director of","share":null},{"depth":1,"from":"83308b2b-03e7-5f50-808a-0b581d2e73b3","fromName":"MICHAEL ANASTASI","to":"72f9392d-9446-548e-a707-1859654461ed","toName":"PHM MALTA TOPCO 27 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c879b997-3fe2-57a2-8960-94a29fca7072","fromName":"STEPHEN GAUCI","to":"72f9392d-9446-548e-a707-1859654461ed","toName":"PHM MALTA TOPCO 27 LIMITED","role":"director of","share":null},{"depth":1,"from":"c879b997-3fe2-57a2-8960-94a29fca7072","fromName":"STEPHEN GAUCI","to":"72f9392d-9446-548e-a707-1859654461ed","toName":"PHM MALTA TOPCO 27 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"72f9392d-9446-548e-a707-1859654461ed","toName":"PHM MALTA TOPCO 27 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8a4669cb-9e61-5e8c-a41e-9002efd0775c","fromName":"PHM LOWERCO 27 SARL","to":"72f9392d-9446-548e-a707-1859654461ed","toName":"PHM MALTA TOPCO 27 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"481669c7-a378-555e-938a-fbb30d5580ad","fromName":"MARKUS NOE-NORDBERG","to":"72f9392d-9446-548e-a707-1859654461ed","toName":"PHM MALTA TOPCO 27 LIMITED","role":"director of","share":null},{"depth":1,"from":"481669c7-a378-555e-938a-fbb30d5580ad","fromName":"MARKUS NOE-NORDBERG","to":"72f9392d-9446-548e-a707-1859654461ed","toName":"PHM MALTA TOPCO 27 LIMITED","role":"legal representative 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/55067660"}],"source":"corpus"}