{"entity":{"id":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","name":"APG MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044813","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a411a9c-f414-50e2-a6b5-caa02492c29d","name":"EDWARD PAPPS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a411a9c-f414-50e2-a6b5-caa02492c29d","name":"EDWARD PAPPS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","name":"ODRICK VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","name":"ODRICK VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","name":"ODRICK VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"449021b2-55fd-5746-b901-0934196ab26d","name":"MICHAEL GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"449021b2-55fd-5746-b901-0934196ab26d","name":"MICHAEL GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ffe9b0f-abd8-5b1c-a78f-d9d8c0e9e73c","name":"Dominic Attard","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6ffe9b0f-abd8-5b1c-a78f-d9d8c0e9e73c","name":"Dominic Attard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf656899-2db8-5503-bd0b-0db2648ec87e","name":"WORLD AVIATION GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8a01ced-4f12-5dd9-b2a4-e8091f6625fc","name":"TOP 3 TRAVEL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da179e0d-ceae-57b2-b982-a94cfd31c3a6","name":"COSTAS LANITIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da179e0d-ceae-57b2-b982-a94cfd31c3a6","name":"COSTAS LANITIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"216d6475-34a2-5886-9dea-1b62c0f6d89e","name":"CHRISTOS CHRISTOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"216d6475-34a2-5886-9dea-1b62c0f6d89e","name":"CHRISTOS CHRISTOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a287c278-adf2-52e2-9444-32771426ed28","name":"AMATHUS CORPORATION LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a411a9c-f414-50e2-a6b5-caa02492c29d","fromName":"EDWARD PAPPS","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"6a411a9c-f414-50e2-a6b5-caa02492c29d","fromName":"EDWARD PAPPS","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","fromName":"ODRICK VELLA","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","fromName":"ODRICK VELLA","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","fromName":"ODRICK VELLA","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"449021b2-55fd-5746-b901-0934196ab26d","fromName":"MICHAEL GATT","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"449021b2-55fd-5746-b901-0934196ab26d","fromName":"MICHAEL GATT","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6ffe9b0f-abd8-5b1c-a78f-d9d8c0e9e73c","fromName":"Dominic Attard","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"6ffe9b0f-abd8-5b1c-a78f-d9d8c0e9e73c","fromName":"Dominic Attard","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf656899-2db8-5503-bd0b-0db2648ec87e","fromName":"WORLD AVIATION GROUP LIMITED","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f8a01ced-4f12-5dd9-b2a4-e8091f6625fc","fromName":"TOP 3 TRAVEL LTD","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da179e0d-ceae-57b2-b982-a94cfd31c3a6","fromName":"COSTAS LANITIS","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"da179e0d-ceae-57b2-b982-a94cfd31c3a6","fromName":"COSTAS LANITIS","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"216d6475-34a2-5886-9dea-1b62c0f6d89e","fromName":"CHRISTOS CHRISTOU","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"216d6475-34a2-5886-9dea-1b62c0f6d89e","fromName":"CHRISTOS CHRISTOU","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a287c278-adf2-52e2-9444-32771426ed28","fromName":"AMATHUS CORPORATION LTD","to":"87a35e6c-8714-56ff-915c-64c4a6ace2fc","toName":"APG MALTA 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/55044813"}],"source":"corpus"}