{"entity":{"id":"8ab326ec-05a4-5bee-8180-95033f52e7e1","name":"PCF MALTA 2 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043775","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f536f55b-352b-52e7-819a-3a3db83d725a","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f536f55b-352b-52e7-819a-3a3db83d725a","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"632b0c9d-4f31-5848-9f73-37a3daa0aa7f","name":"NICOLE ANN SALIBA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"62c02574-4a34-5204-ae1b-e1e6882241fe","name":"DAVID TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a85c7ec3-607b-585c-828f-70ff1415d9b1","name":"PAOLO BRUCKNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a85c7ec3-607b-585c-828f-70ff1415d9b1","name":"PAOLO BRUCKNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8548bd58-3383-57db-9fb6-425e3d8611ed","name":"NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f536f55b-352b-52e7-819a-3a3db83d725a","fromName":"JOSEPH PORTELLI","to":"8ab326ec-05a4-5bee-8180-95033f52e7e1","toName":"PCF MALTA 2 LIMITED","role":"director of","share":null},{"depth":1,"from":"f536f55b-352b-52e7-819a-3a3db83d725a","fromName":"JOSEPH PORTELLI","to":"8ab326ec-05a4-5bee-8180-95033f52e7e1","toName":"PCF MALTA 2 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"632b0c9d-4f31-5848-9f73-37a3daa0aa7f","fromName":"NICOLE ANN SALIBA","to":"8ab326ec-05a4-5bee-8180-95033f52e7e1","toName":"PCF MALTA 2 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"62c02574-4a34-5204-ae1b-e1e6882241fe","fromName":"DAVID TONNA","to":"8ab326ec-05a4-5bee-8180-95033f52e7e1","toName":"PCF MALTA 2 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a85c7ec3-607b-585c-828f-70ff1415d9b1","fromName":"PAOLO BRUCKNER","to":"8ab326ec-05a4-5bee-8180-95033f52e7e1","toName":"PCF MALTA 2 LIMITED","role":"director of","share":null},{"depth":1,"from":"a85c7ec3-607b-585c-828f-70ff1415d9b1","fromName":"PAOLO BRUCKNER","to":"8ab326ec-05a4-5bee-8180-95033f52e7e1","toName":"PCF MALTA 2 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"8ab326ec-05a4-5bee-8180-95033f52e7e1","toName":"PCF MALTA 2 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8548bd58-3383-57db-9fb6-425e3d8611ed","fromName":"NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.","to":"8ab326ec-05a4-5bee-8180-95033f52e7e1","toName":"PCF MALTA 2 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/55043775"}],"source":"corpus"}