{"entity":{"id":"7b03fcec-f30b-51d6-805b-9b93ef14312d","name":"INDOOR & OUTDOOR TOURIST SERVICES CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012542","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"db58728e-2c32-5db6-8080-98bad7d44bb9","name":"MIGUEL ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e00e75fe-3cbb-5293-a0e2-94f5077f50a4","name":"SANTINA GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e00e75fe-3cbb-5293-a0e2-94f5077f50a4","name":"SANTINA GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e00e75fe-3cbb-5293-a0e2-94f5077f50a4","name":"SANTINA GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd8e0427-4a36-5e39-819d-bfd562b9465a","name":"CARMELO MIZZI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b6f70cab-725e-5b93-a038-f92ef3212d07","name":"WALTER XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db58728e-2c32-5db6-8080-98bad7d44bb9","fromName":"MIGUEL ZAMMIT TABONA","to":"7b03fcec-f30b-51d6-805b-9b93ef14312d","toName":"INDOOR & OUTDOOR TOURIST SERVICES CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"e00e75fe-3cbb-5293-a0e2-94f5077f50a4","fromName":"SANTINA GALEA","to":"7b03fcec-f30b-51d6-805b-9b93ef14312d","toName":"INDOOR & OUTDOOR TOURIST SERVICES CO. LTD","role":"director of","share":null},{"depth":1,"from":"e00e75fe-3cbb-5293-a0e2-94f5077f50a4","fromName":"SANTINA GALEA","to":"7b03fcec-f30b-51d6-805b-9b93ef14312d","toName":"INDOOR & OUTDOOR TOURIST SERVICES CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"e00e75fe-3cbb-5293-a0e2-94f5077f50a4","fromName":"SANTINA GALEA","to":"7b03fcec-f30b-51d6-805b-9b93ef14312d","toName":"INDOOR & OUTDOOR TOURIST SERVICES CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"cd8e0427-4a36-5e39-819d-bfd562b9465a","fromName":"CARMELO MIZZI","to":"7b03fcec-f30b-51d6-805b-9b93ef14312d","toName":"INDOOR & OUTDOOR TOURIST SERVICES CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"b6f70cab-725e-5b93-a038-f92ef3212d07","fromName":"WALTER XUEREB","to":"7b03fcec-f30b-51d6-805b-9b93ef14312d","toName":"INDOOR & OUTDOOR TOURIST SERVICES CO. LTD","role":"liquidator 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/55012542"}],"source":"corpus"}