{"entity":{"id":"73d88b73-be62-5807-b982-ec81fc2fc9ad","name":"MELITA OIL PETROLEUM COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068638","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3abea3ff-2989-5b41-b25d-3761e7bc2c85","name":"PAUL MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3abea3ff-2989-5b41-b25d-3761e7bc2c85","name":"PAUL MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3abea3ff-2989-5b41-b25d-3761e7bc2c85","name":"PAUL MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1c58e20b-3527-544b-aca8-c7725bfa16c1","name":"JACQUES MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c58e20b-3527-544b-aca8-c7725bfa16c1","name":"JACQUES MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"679ed57e-26ea-53a8-8271-fe7f57318b96","name":"CARMEL PISANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3abea3ff-2989-5b41-b25d-3761e7bc2c85","fromName":"PAUL MIZZI","to":"73d88b73-be62-5807-b982-ec81fc2fc9ad","toName":"MELITA OIL PETROLEUM COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"3abea3ff-2989-5b41-b25d-3761e7bc2c85","fromName":"PAUL MIZZI","to":"73d88b73-be62-5807-b982-ec81fc2fc9ad","toName":"MELITA OIL PETROLEUM COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"3abea3ff-2989-5b41-b25d-3761e7bc2c85","fromName":"PAUL MIZZI","to":"73d88b73-be62-5807-b982-ec81fc2fc9ad","toName":"MELITA OIL PETROLEUM COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"1c58e20b-3527-544b-aca8-c7725bfa16c1","fromName":"JACQUES MIZZI","to":"73d88b73-be62-5807-b982-ec81fc2fc9ad","toName":"MELITA OIL PETROLEUM COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"1c58e20b-3527-544b-aca8-c7725bfa16c1","fromName":"JACQUES MIZZI","to":"73d88b73-be62-5807-b982-ec81fc2fc9ad","toName":"MELITA OIL PETROLEUM COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"679ed57e-26ea-53a8-8271-fe7f57318b96","fromName":"CARMEL PISANI","to":"73d88b73-be62-5807-b982-ec81fc2fc9ad","toName":"MELITA OIL PETROLEUM COMPANY 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/55068638"}],"source":"corpus"}