{"entity":{"id":"79b0f8b1-4e43-59e0-9f2e-ee64b9913eb0","name":"PREMIUM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009239","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1d6d56e9-dc91-5ae5-975f-c54a73a3d0af","name":"STEPHEN CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d6d56e9-dc91-5ae5-975f-c54a73a3d0af","name":"STEPHEN CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1d6d56e9-dc91-5ae5-975f-c54a73a3d0af","name":"STEPHEN CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d6d56e9-dc91-5ae5-975f-c54a73a3d0af","name":"STEPHEN CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","name":"EMANUEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","name":"EMANUEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","name":"EMANUEL BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d6d56e9-dc91-5ae5-975f-c54a73a3d0af","fromName":"STEPHEN CALLEJA","to":"79b0f8b1-4e43-59e0-9f2e-ee64b9913eb0","toName":"PREMIUM LIMITED","role":"director of","share":null},{"depth":1,"from":"1d6d56e9-dc91-5ae5-975f-c54a73a3d0af","fromName":"STEPHEN CALLEJA","to":"79b0f8b1-4e43-59e0-9f2e-ee64b9913eb0","toName":"PREMIUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1d6d56e9-dc91-5ae5-975f-c54a73a3d0af","fromName":"STEPHEN CALLEJA","to":"79b0f8b1-4e43-59e0-9f2e-ee64b9913eb0","toName":"PREMIUM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1d6d56e9-dc91-5ae5-975f-c54a73a3d0af","fromName":"STEPHEN CALLEJA","to":"79b0f8b1-4e43-59e0-9f2e-ee64b9913eb0","toName":"PREMIUM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","fromName":"EMANUEL BALDACCHINO","to":"79b0f8b1-4e43-59e0-9f2e-ee64b9913eb0","toName":"PREMIUM LIMITED","role":"director of","share":null},{"depth":1,"from":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","fromName":"EMANUEL BALDACCHINO","to":"79b0f8b1-4e43-59e0-9f2e-ee64b9913eb0","toName":"PREMIUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5bcbd2b6-574a-532b-958b-ac5b715ca39d","fromName":"EMANUEL BALDACCHINO","to":"79b0f8b1-4e43-59e0-9f2e-ee64b9913eb0","toName":"PREMIUM 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/55009239"}],"source":"corpus"}