{"entity":{"id":"81fd6de6-0327-5230-80c1-b15d03aa1729","name":"MAE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069578","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2f056aab-d4ec-595c-aef5-ba9211afb07f","name":"Alan Mizzi","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f056aab-d4ec-595c-aef5-ba9211afb07f","name":"Alan Mizzi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"154b0484-eb28-5cc6-9feb-a7626c78a965","name":"SHARON CREMONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cde0f6a-e130-55bf-a1fb-4e4c5f21dc54","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3cde0f6a-e130-55bf-a1fb-4e4c5f21dc54","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","name":"BRIAN R. MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","name":"BRIAN R. MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bd6eee7-3ec3-5e18-be6a-c26ef4cd916a","name":"MIZZI ASSOCIATED ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f056aab-d4ec-595c-aef5-ba9211afb07f","fromName":"Alan Mizzi","to":"81fd6de6-0327-5230-80c1-b15d03aa1729","toName":"MAE LIMITED","role":"director of","share":null},{"depth":1,"from":"2f056aab-d4ec-595c-aef5-ba9211afb07f","fromName":"Alan Mizzi","to":"81fd6de6-0327-5230-80c1-b15d03aa1729","toName":"MAE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"154b0484-eb28-5cc6-9feb-a7626c78a965","fromName":"SHARON CREMONA","to":"81fd6de6-0327-5230-80c1-b15d03aa1729","toName":"MAE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"81fd6de6-0327-5230-80c1-b15d03aa1729","toName":"MAE LIMITED","role":"director of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"81fd6de6-0327-5230-80c1-b15d03aa1729","toName":"MAE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3cde0f6a-e130-55bf-a1fb-4e4c5f21dc54","fromName":"CHRISTOPHER GRECH","to":"81fd6de6-0327-5230-80c1-b15d03aa1729","toName":"MAE LIMITED","role":"director of","share":null},{"depth":1,"from":"3cde0f6a-e130-55bf-a1fb-4e4c5f21dc54","fromName":"CHRISTOPHER GRECH","to":"81fd6de6-0327-5230-80c1-b15d03aa1729","toName":"MAE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","fromName":"BRIAN R. MIZZI","to":"81fd6de6-0327-5230-80c1-b15d03aa1729","toName":"MAE LIMITED","role":"director of","share":null},{"depth":1,"from":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","fromName":"BRIAN R. MIZZI","to":"81fd6de6-0327-5230-80c1-b15d03aa1729","toName":"MAE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9bd6eee7-3ec3-5e18-be6a-c26ef4cd916a","fromName":"MIZZI ASSOCIATED ENTERPRISES LIMITED","to":"81fd6de6-0327-5230-80c1-b15d03aa1729","toName":"MAE 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/55069578"}],"source":"corpus"}