{"entity":{"id":"89a98e42-f011-52d1-959d-7d061ec6ad0f","name":"MALTA TRADE & BUSINESS SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020588","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"87945451-1751-5845-9c52-3e7a9fbfe9ce","name":"MARK ANTHONY BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"87945451-1751-5845-9c52-3e7a9fbfe9ce","name":"MARK ANTHONY BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87945451-1751-5845-9c52-3e7a9fbfe9ce","fromName":"MARK ANTHONY BORG","to":"89a98e42-f011-52d1-959d-7d061ec6ad0f","toName":"MALTA TRADE & BUSINESS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"87945451-1751-5845-9c52-3e7a9fbfe9ce","fromName":"MARK ANTHONY BORG","to":"89a98e42-f011-52d1-959d-7d061ec6ad0f","toName":"MALTA TRADE & BUSINESS SERVICES LIMITED","role":"secretary 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/55020588"}],"source":"corpus"}