{"entity":{"id":"78e97e8e-24bc-52b7-b78e-e920e28d3772","name":"MYS INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028572","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"63bd2cc9-6351-5c6c-b6d3-9afa2e48954d","name":"CARMEN PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"63bd2cc9-6351-5c6c-b6d3-9afa2e48954d","name":"CARMEN PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b74792e8-c546-55d3-b627-83862d0031bd","name":"MARK SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b74792e8-c546-55d3-b627-83862d0031bd","name":"MARK SAMMUT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b74792e8-c546-55d3-b627-83862d0031bd","name":"MARK SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b74792e8-c546-55d3-b627-83862d0031bd","name":"MARK SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63bd2cc9-6351-5c6c-b6d3-9afa2e48954d","fromName":"CARMEN PORTELLI","to":"78e97e8e-24bc-52b7-b78e-e920e28d3772","toName":"MYS INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"63bd2cc9-6351-5c6c-b6d3-9afa2e48954d","fromName":"CARMEN PORTELLI","to":"78e97e8e-24bc-52b7-b78e-e920e28d3772","toName":"MYS INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"b74792e8-c546-55d3-b627-83862d0031bd","fromName":"MARK SAMMUT","to":"78e97e8e-24bc-52b7-b78e-e920e28d3772","toName":"MYS INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"b74792e8-c546-55d3-b627-83862d0031bd","fromName":"MARK SAMMUT","to":"78e97e8e-24bc-52b7-b78e-e920e28d3772","toName":"MYS INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"b74792e8-c546-55d3-b627-83862d0031bd","fromName":"MARK SAMMUT","to":"78e97e8e-24bc-52b7-b78e-e920e28d3772","toName":"MYS INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"b74792e8-c546-55d3-b627-83862d0031bd","fromName":"MARK SAMMUT","to":"78e97e8e-24bc-52b7-b78e-e920e28d3772","toName":"MYS INVESTMENTS 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/55028572"}],"source":"corpus"}