{"entity":{"id":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","name":"UPGRADE COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043280","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00fe45d1-4cc6-5f49-8283-8609bdfb2bbf","name":"MALTA INSTITUTE OF MANAGEMENT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f95ab91b-002b-568f-a200-57b4c95a17d2","name":"LAURENCE MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f95ab91b-002b-568f-a200-57b4c95a17d2","name":"LAURENCE MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e5abe2c-bb96-5f93-972e-2b9e743d7abb","name":"GEORGE PAPAGIORCOPULO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e5abe2c-bb96-5f93-972e-2b9e743d7abb","name":"GEORGE PAPAGIORCOPULO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4e5abe2c-bb96-5f93-972e-2b9e743d7abb","name":"GEORGE PAPAGIORCOPULO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8af64e60-2132-55f3-9b25-1c66a3937dce","name":"PAUL-JOSEF VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8af64e60-2132-55f3-9b25-1c66a3937dce","name":"PAUL-JOSEF VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d47c0a2-fd15-5a68-8a46-922943542048","name":"ADRIAN SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3d47c0a2-fd15-5a68-8a46-922943542048","name":"ADRIAN SAID","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0f8014c8-becc-5eee-b763-39d8e5bd8a61","name":"CHRIS MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29d561d4-43a9-540c-b1f9-8673ba06d1a1","name":"LOU BONDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29d561d4-43a9-540c-b1f9-8673ba06d1a1","name":"LOU BONDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ff8ccad-6eca-59df-9237-642639133ff7","name":"STEFANO MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1ff8ccad-6eca-59df-9237-642639133ff7","name":"STEFANO MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d8387f4-0168-5696-bc58-f0dd3caea9c8","name":"MS-THREE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eae27de7-1164-5128-b1d0-c872cbbaa6ed","name":"WE Advertise Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2007881d-3d68-52af-8d5c-a0725c633049","name":"ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00fe45d1-4cc6-5f49-8283-8609bdfb2bbf","fromName":"MALTA INSTITUTE OF MANAGEMENT","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"f95ab91b-002b-568f-a200-57b4c95a17d2","fromName":"LAURENCE MIZZI","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"f95ab91b-002b-568f-a200-57b4c95a17d2","fromName":"LAURENCE MIZZI","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"4e5abe2c-bb96-5f93-972e-2b9e743d7abb","fromName":"GEORGE PAPAGIORCOPULO","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"4e5abe2c-bb96-5f93-972e-2b9e743d7abb","fromName":"GEORGE PAPAGIORCOPULO","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"4e5abe2c-bb96-5f93-972e-2b9e743d7abb","fromName":"GEORGE PAPAGIORCOPULO","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"8af64e60-2132-55f3-9b25-1c66a3937dce","fromName":"PAUL-JOSEF VASSALLO","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"8af64e60-2132-55f3-9b25-1c66a3937dce","fromName":"PAUL-JOSEF VASSALLO","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"3d47c0a2-fd15-5a68-8a46-922943542048","fromName":"ADRIAN SAID","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"3d47c0a2-fd15-5a68-8a46-922943542048","fromName":"ADRIAN SAID","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"0f8014c8-becc-5eee-b763-39d8e5bd8a61","fromName":"CHRIS MERCIECA","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"liquidator of","share":null},{"depth":1,"from":"29d561d4-43a9-540c-b1f9-8673ba06d1a1","fromName":"LOU BONDI","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"29d561d4-43a9-540c-b1f9-8673ba06d1a1","fromName":"LOU BONDI","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"1ff8ccad-6eca-59df-9237-642639133ff7","fromName":"STEFANO MALLIA","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"1ff8ccad-6eca-59df-9237-642639133ff7","fromName":"STEFANO MALLIA","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"9d8387f4-0168-5696-bc58-f0dd3caea9c8","fromName":"MS-THREE SERVICES LIMITED","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"eae27de7-1164-5128-b1d0-c872cbbaa6ed","fromName":"WE Advertise Limited","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"2007881d-3d68-52af-8d5c-a0725c633049","fromName":"ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED","to":"8b31de9c-06a5-51a1-a81e-92ad75c8b6dc","toName":"UPGRADE COMPANY LTD","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/55043280"}],"source":"corpus"}