{"entity":{"id":"762c44f9-2126-50af-958d-ecbed445a64f","name":"GALATEA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008664","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c191a761-f2dd-5834-b588-0ef7b8dc8d02","name":"TONIO CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c191a761-f2dd-5834-b588-0ef7b8dc8d02","name":"TONIO CASSAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","name":"ALEXANDER AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c191a761-f2dd-5834-b588-0ef7b8dc8d02","fromName":"TONIO CASSAR","to":"762c44f9-2126-50af-958d-ecbed445a64f","toName":"GALATEA LTD","role":"director of","share":null},{"depth":1,"from":"c191a761-f2dd-5834-b588-0ef7b8dc8d02","fromName":"TONIO CASSAR","to":"762c44f9-2126-50af-958d-ecbed445a64f","toName":"GALATEA LTD","role":"secretary of","share":null},{"depth":1,"from":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","fromName":"ALEXANDER AGIUS","to":"762c44f9-2126-50af-958d-ecbed445a64f","toName":"GALATEA LTD","role":"liquidator 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/55008664"}],"source":"corpus"}