{"entity":{"id":"7cdcc066-95c1-52ba-910d-f01ce352b2b3","name":"MALTASSET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"43baf203-68fb-5903-a562-9f7fd89c26e2","name":"MARK ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2d7731e-f755-598d-99f3-79ddbf01421f","name":"ALEXANDER RADALOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43baf203-68fb-5903-a562-9f7fd89c26e2","fromName":"MARK ATTARD","to":"7cdcc066-95c1-52ba-910d-f01ce352b2b3","toName":"MALTASSET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d2d7731e-f755-598d-99f3-79ddbf01421f","fromName":"ALEXANDER RADALOV","to":"7cdcc066-95c1-52ba-910d-f01ce352b2b3","toName":"MALTASSET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"7cdcc066-95c1-52ba-910d-f01ce352b2b3","toName":"MALTASSET LIMITED","role":"director of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"7cdcc066-95c1-52ba-910d-f01ce352b2b3","toName":"MALTASSET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"7cdcc066-95c1-52ba-910d-f01ce352b2b3","toName":"MALTASSET LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55072373"}],"source":"corpus"}