{"entity":{"id":"78294888-f795-5288-baaa-d9910e4d223c","name":"PRINTEX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012681","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b3d08a2-fab9-50f3-b0ef-b3f89f4f3f6e","name":"HELGA ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2b3d08a2-fab9-50f3-b0ef-b3f89f4f3f6e","name":"HELGA ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0034375b-491f-5240-b2e6-f3c9d0d5d7eb","name":"PETER A GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0034375b-491f-5240-b2e6-f3c9d0d5d7eb","name":"PETER A GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"195eeeb6-f6dd-5452-9ea7-712170594475","name":"VINCENT E GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"195eeeb6-f6dd-5452-9ea7-712170594475","name":"VINCENT E GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","name":"MARTIN GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","name":"MARTIN GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","name":"MARTIN GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"373d2204-a28c-589c-996f-6947a94d945c","name":"DAVID DANCONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"373d2204-a28c-589c-996f-6947a94d945c","name":"DAVID DANCONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ecfc350-9fc0-5dec-80a4-6211a0a524cd","name":"JOINWELL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b3d08a2-fab9-50f3-b0ef-b3f89f4f3f6e","fromName":"HELGA ELLUL","to":"78294888-f795-5288-baaa-d9910e4d223c","toName":"PRINTEX LIMITED","role":"director of","share":null},{"depth":1,"from":"2b3d08a2-fab9-50f3-b0ef-b3f89f4f3f6e","fromName":"HELGA ELLUL","to":"78294888-f795-5288-baaa-d9910e4d223c","toName":"PRINTEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0034375b-491f-5240-b2e6-f3c9d0d5d7eb","fromName":"PETER A GALEA","to":"78294888-f795-5288-baaa-d9910e4d223c","toName":"PRINTEX LIMITED","role":"director of","share":null},{"depth":1,"from":"0034375b-491f-5240-b2e6-f3c9d0d5d7eb","fromName":"PETER A GALEA","to":"78294888-f795-5288-baaa-d9910e4d223c","toName":"PRINTEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"195eeeb6-f6dd-5452-9ea7-712170594475","fromName":"VINCENT E GALEA","to":"78294888-f795-5288-baaa-d9910e4d223c","toName":"PRINTEX LIMITED","role":"director of","share":null},{"depth":1,"from":"195eeeb6-f6dd-5452-9ea7-712170594475","fromName":"VINCENT E GALEA","to":"78294888-f795-5288-baaa-d9910e4d223c","toName":"PRINTEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","fromName":"MARTIN GALEA","to":"78294888-f795-5288-baaa-d9910e4d223c","toName":"PRINTEX LIMITED","role":"director of","share":null},{"depth":1,"from":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","fromName":"MARTIN GALEA","to":"78294888-f795-5288-baaa-d9910e4d223c","toName":"PRINTEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","fromName":"MARTIN GALEA","to":"78294888-f795-5288-baaa-d9910e4d223c","toName":"PRINTEX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"373d2204-a28c-589c-996f-6947a94d945c","fromName":"DAVID DANCONA","to":"78294888-f795-5288-baaa-d9910e4d223c","toName":"PRINTEX LIMITED","role":"director of","share":null},{"depth":1,"from":"373d2204-a28c-589c-996f-6947a94d945c","fromName":"DAVID DANCONA","to":"78294888-f795-5288-baaa-d9910e4d223c","toName":"PRINTEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5ecfc350-9fc0-5dec-80a4-6211a0a524cd","fromName":"JOINWELL LIMITED","to":"78294888-f795-5288-baaa-d9910e4d223c","toName":"PRINTEX 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/55012681"}],"source":"corpus"}