{"entity":{"id":"7ee17fe0-c609-576c-ba00-1442bb9c209e","name":"L.L.M.A. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004595","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"24092732-573b-5c37-af22-1a7c4040a407","name":"ANTOINE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8978932-46b6-5233-96ea-51f94e27a9e4","name":"MARIA DEBATTISTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"280a8f02-0712-5105-ae15-0cc7f6c73897","name":"GRACE CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"172967a1-08b8-5529-bbda-00f83e9a1bbb","name":"LOUISE FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dac487b2-bfe0-5199-957e-618aef46dc6f","name":"LAWRENCE CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24092732-573b-5c37-af22-1a7c4040a407","fromName":"ANTOINE CASSAR","to":"7ee17fe0-c609-576c-ba00-1442bb9c209e","toName":"L.L.M.A. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a8978932-46b6-5233-96ea-51f94e27a9e4","fromName":"MARIA DEBATTISTA","to":"7ee17fe0-c609-576c-ba00-1442bb9c209e","toName":"L.L.M.A. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"280a8f02-0712-5105-ae15-0cc7f6c73897","fromName":"GRACE CASSAR","to":"7ee17fe0-c609-576c-ba00-1442bb9c209e","toName":"L.L.M.A. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","fromName":"GEORGE CASSAR","to":"7ee17fe0-c609-576c-ba00-1442bb9c209e","toName":"L.L.M.A. LIMITED","role":"director of","share":null},{"depth":1,"from":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","fromName":"GEORGE CASSAR","to":"7ee17fe0-c609-576c-ba00-1442bb9c209e","toName":"L.L.M.A. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","fromName":"GEORGE CASSAR","to":"7ee17fe0-c609-576c-ba00-1442bb9c209e","toName":"L.L.M.A. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"47b9c04b-c2e3-599f-9f46-ffa6c02924cd","fromName":"GEORGE CASSAR","to":"7ee17fe0-c609-576c-ba00-1442bb9c209e","toName":"L.L.M.A. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"172967a1-08b8-5529-bbda-00f83e9a1bbb","fromName":"LOUISE FORMOSA","to":"7ee17fe0-c609-576c-ba00-1442bb9c209e","toName":"L.L.M.A. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dac487b2-bfe0-5199-957e-618aef46dc6f","fromName":"LAWRENCE CASSAR","to":"7ee17fe0-c609-576c-ba00-1442bb9c209e","toName":"L.L.M.A. 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/55004595"}],"source":"corpus"}