{"entity":{"id":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","name":"MULTIGAS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078637","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0371f921-98ec-56d4-8723-b5e4e7636510","name":"HELENE ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0371f921-98ec-56d4-8723-b5e4e7636510","name":"HELENE ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc746178-c160-5f8a-bdfb-1363a0801ec3","name":"LOUIS A. FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc746178-c160-5f8a-bdfb-1363a0801ec3","name":"LOUIS A. FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd15b146-a10d-54fa-830b-506043d48aba","name":"DOMINIC BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd15b146-a10d-54fa-830b-506043d48aba","name":"DOMINIC BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a","name":"MARK MICELI FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a","name":"MARK MICELI FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"318c325b-1f03-5608-84e6-6bbfe7d09c00","name":"MICHAELA STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"318c325b-1f03-5608-84e6-6bbfe7d09c00","name":"MICHAELA STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36a6286b-c695-5dc7-a60d-1960e5edc91c","name":"MARISA O'COCK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"36a6286b-c695-5dc7-a60d-1960e5edc91c","name":"MARISA O'COCK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1b19bbd-5102-5d8a-aa63-79b3c9d8423c","name":"BERNARD FERRANTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43d6cd9d-761a-5f92-b80e-705cea958ef2","name":"M.S.M. INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ba28948-6cde-5ad0-a890-60a8302153cc","name":"FARRUGIA INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0371f921-98ec-56d4-8723-b5e4e7636510","fromName":"HELENE ZAMMIT","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"director of","share":null},{"depth":1,"from":"0371f921-98ec-56d4-8723-b5e4e7636510","fromName":"HELENE ZAMMIT","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc746178-c160-5f8a-bdfb-1363a0801ec3","fromName":"LOUIS A. FARRUGIA","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"director of","share":null},{"depth":1,"from":"cc746178-c160-5f8a-bdfb-1363a0801ec3","fromName":"LOUIS A. FARRUGIA","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bd15b146-a10d-54fa-830b-506043d48aba","fromName":"DOMINIC BORG","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"director of","share":null},{"depth":1,"from":"bd15b146-a10d-54fa-830b-506043d48aba","fromName":"DOMINIC BORG","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a","fromName":"MARK MICELI FARRUGIA","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"director of","share":null},{"depth":1,"from":"4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a","fromName":"MARK MICELI FARRUGIA","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"318c325b-1f03-5608-84e6-6bbfe7d09c00","fromName":"MICHAELA STAGNO D'ALCONTRES","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"director of","share":null},{"depth":1,"from":"318c325b-1f03-5608-84e6-6bbfe7d09c00","fromName":"MICHAELA STAGNO D'ALCONTRES","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"36a6286b-c695-5dc7-a60d-1960e5edc91c","fromName":"MARISA O'COCK","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"director of","share":null},{"depth":1,"from":"36a6286b-c695-5dc7-a60d-1960e5edc91c","fromName":"MARISA O'COCK","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b1b19bbd-5102-5d8a-aa63-79b3c9d8423c","fromName":"BERNARD FERRANTE","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"43d6cd9d-761a-5f92-b80e-705cea958ef2","fromName":"M.S.M. INVESTMENTS LIMITED","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ba28948-6cde-5ad0-a890-60a8302153cc","fromName":"FARRUGIA INVESTMENTS LIMITED","to":"8043b8b4-c9a4-5f3a-87a0-74f620ad93f7","toName":"MULTIGAS 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/55078637"}],"source":"corpus"}