{"entity":{"id":"74f37ffc-3567-5470-873c-29587b42411d","name":"MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059779","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"51e03dee-e2b0-5616-b7d5-d62124cb5316","name":"MICHAEL FRITH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b79179c7-2e2b-5f34-b0c6-32128295ec50","name":"PAUL BRETT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6733733e-e67c-5c47-8977-e4270dec6501","name":"GEORGE DE GAETANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d908ddef-7af7-5f8c-870e-63bf1151dbd1","name":"CARM SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d908ddef-7af7-5f8c-870e-63bf1151dbd1","name":"CARM SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1cc70403-0bcd-5f20-8806-128195386e10","name":"FRANZ TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50fdc34a-a2fb-56a4-a89d-cf3cf1f42cf9","name":"PAUL MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51e03dee-e2b0-5616-b7d5-d62124cb5316","fromName":"MICHAEL FRITH","to":"74f37ffc-3567-5470-873c-29587b42411d","toName":"MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)","role":"director of","share":null},{"depth":1,"from":"b79179c7-2e2b-5f34-b0c6-32128295ec50","fromName":"PAUL BRETT","to":"74f37ffc-3567-5470-873c-29587b42411d","toName":"MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)","role":"director of","share":null},{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"74f37ffc-3567-5470-873c-29587b42411d","toName":"MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)","role":"director of","share":null},{"depth":1,"from":"6733733e-e67c-5c47-8977-e4270dec6501","fromName":"GEORGE DE GAETANO","to":"74f37ffc-3567-5470-873c-29587b42411d","toName":"MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)","role":"director of","share":null},{"depth":1,"from":"d908ddef-7af7-5f8c-870e-63bf1151dbd1","fromName":"CARM SCICLUNA","to":"74f37ffc-3567-5470-873c-29587b42411d","toName":"MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)","role":"director of","share":null},{"depth":1,"from":"d908ddef-7af7-5f8c-870e-63bf1151dbd1","fromName":"CARM SCICLUNA","to":"74f37ffc-3567-5470-873c-29587b42411d","toName":"MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)","role":"secretary of","share":null},{"depth":1,"from":"1cc70403-0bcd-5f20-8806-128195386e10","fromName":"FRANZ TABONE","to":"74f37ffc-3567-5470-873c-29587b42411d","toName":"MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)","role":"director of","share":null},{"depth":1,"from":"50fdc34a-a2fb-56a4-a89d-cf3cf1f42cf9","fromName":"PAUL MALLIA","to":"74f37ffc-3567-5470-873c-29587b42411d","toName":"MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)","role":"director 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/55059779"}],"source":"corpus"}