{"entity":{"id":"7753418e-06f7-573d-9fc7-79ae0fb7b70e","name":"MASTER HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079319","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2759aa97-25d7-59c4-905e-060af5c4700d","name":"DIANA PSAILA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d443a696-f191-5947-bb4a-9ef6112ae058","name":"NOEL MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52ff4f91-18c4-5725-aef4-741158cd4dc5","name":"GEORGE CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52ff4f91-18c4-5725-aef4-741158cd4dc5","name":"GEORGE CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52ff4f91-18c4-5725-aef4-741158cd4dc5","name":"GEORGE CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52ff4f91-18c4-5725-aef4-741158cd4dc5","name":"GEORGE CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2759aa97-25d7-59c4-905e-060af5c4700d","fromName":"DIANA PSAILA","to":"7753418e-06f7-573d-9fc7-79ae0fb7b70e","toName":"MASTER HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d443a696-f191-5947-bb4a-9ef6112ae058","fromName":"NOEL MUSCAT","to":"7753418e-06f7-573d-9fc7-79ae0fb7b70e","toName":"MASTER HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"52ff4f91-18c4-5725-aef4-741158cd4dc5","fromName":"GEORGE CAMILLERI","to":"7753418e-06f7-573d-9fc7-79ae0fb7b70e","toName":"MASTER HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"52ff4f91-18c4-5725-aef4-741158cd4dc5","fromName":"GEORGE CAMILLERI","to":"7753418e-06f7-573d-9fc7-79ae0fb7b70e","toName":"MASTER HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"52ff4f91-18c4-5725-aef4-741158cd4dc5","fromName":"GEORGE CAMILLERI","to":"7753418e-06f7-573d-9fc7-79ae0fb7b70e","toName":"MASTER HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"52ff4f91-18c4-5725-aef4-741158cd4dc5","fromName":"GEORGE CAMILLERI","to":"7753418e-06f7-573d-9fc7-79ae0fb7b70e","toName":"MASTER HOLDINGS LIMITED","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/55079319"}],"source":"corpus"}