{"entity":{"id":"7302e28b-08d3-582a-b67c-b503c8947411","name":"COMPUNET HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012905","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a9c4df8f-f0c0-5ad4-8dae-3e0c7d2a01e2","name":"ROBERTA ZARB ADAMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea19f10c-745d-524a-a49a-6f657f251a37","name":"IVAN BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea19f10c-745d-524a-a49a-6f657f251a37","name":"IVAN BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","name":"BRIAN ZARB ADAMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","name":"BRIAN ZARB ADAMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","name":"BRIAN ZARB ADAMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","name":"IVAN GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bf95fc8-b496-5b79-8c33-4bd3e2caf468","name":"SPRINT HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c8264f0-28d0-5b82-8ea2-cd84e0b09c3b","name":"Spark Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9c4df8f-f0c0-5ad4-8dae-3e0c7d2a01e2","fromName":"ROBERTA ZARB ADAMI","to":"7302e28b-08d3-582a-b67c-b503c8947411","toName":"COMPUNET HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ea19f10c-745d-524a-a49a-6f657f251a37","fromName":"IVAN BARTOLO","to":"7302e28b-08d3-582a-b67c-b503c8947411","toName":"COMPUNET HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"ea19f10c-745d-524a-a49a-6f657f251a37","fromName":"IVAN BARTOLO","to":"7302e28b-08d3-582a-b67c-b503c8947411","toName":"COMPUNET HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","fromName":"BRIAN ZARB ADAMI","to":"7302e28b-08d3-582a-b67c-b503c8947411","toName":"COMPUNET HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","fromName":"BRIAN ZARB ADAMI","to":"7302e28b-08d3-582a-b67c-b503c8947411","toName":"COMPUNET HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","fromName":"BRIAN ZARB ADAMI","to":"7302e28b-08d3-582a-b67c-b503c8947411","toName":"COMPUNET HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","fromName":"IVAN GATT","to":"7302e28b-08d3-582a-b67c-b503c8947411","toName":"COMPUNET HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"6bf95fc8-b496-5b79-8c33-4bd3e2caf468","fromName":"SPRINT HOLDINGS LIMITED","to":"7302e28b-08d3-582a-b67c-b503c8947411","toName":"COMPUNET HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"7c8264f0-28d0-5b82-8ea2-cd84e0b09c3b","fromName":"Spark Holdings Limited","to":"7302e28b-08d3-582a-b67c-b503c8947411","toName":"COMPUNET HOLDINGS 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/55012905"}],"source":"corpus"}