{"entity":{"id":"8c553180-5a75-5833-a352-baf87faec185","name":"PAUL ATTARD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037195","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7e7a99c6-1378-5630-8131-4aa94fa87641","name":"G.M. CONTRACTORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7e7a99c6-1378-5630-8131-4aa94fa87641","name":"G.M. CONTRACTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8a5640c-76c5-5a9b-8cdf-a1e44b6fde9d","name":"GAP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f8a5640c-76c5-5a9b-8cdf-a1e44b6fde9d","name":"GAP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f8a5640c-76c5-5a9b-8cdf-a1e44b6fde9d","name":"GAP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8a5640c-76c5-5a9b-8cdf-a1e44b6fde9d","name":"GAP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4670a8c-4968-503f-9351-6164ed4b4a66","name":"PORT ROCK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e4670a8c-4968-503f-9351-6164ed4b4a66","name":"PORT ROCK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80d9e138-ad7e-50e5-b167-95e672bb7585","name":"DWELLINVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b1e0318-c49f-51ab-afd1-a5c5dda25c1a","name":"MAVPEC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3b1e0318-c49f-51ab-afd1-a5c5dda25c1a","name":"MAVPEC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3b1e0318-c49f-51ab-afd1-a5c5dda25c1a","name":"MAVPEC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b1e0318-c49f-51ab-afd1-a5c5dda25c1a","name":"MAVPEC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"38d01d3b-3b1f-5475-8901-2bf525189525","name":"TERAN DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"38d01d3b-3b1f-5475-8901-2bf525189525","name":"TERAN DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"38d01d3b-3b1f-5475-8901-2bf525189525","name":"TERAN DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd245cae-578b-5bea-b53c-fa17d2672b1a","name":"MELLIEHA HEIGHTS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fd245cae-578b-5bea-b53c-fa17d2672b1a","name":"MELLIEHA HEIGHTS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fd245cae-578b-5bea-b53c-fa17d2672b1a","name":"MELLIEHA HEIGHTS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c62f87ef-f349-57f1-b91f-0795b524253b","name":"ST. JULIANS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c62f87ef-f349-57f1-b91f-0795b524253b","name":"ST. JULIANS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3834678-419e-517e-97ec-3676ea3a9881","name":"GEOCARM GROUP OF COMPANIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c5dded63-7144-50a3-87ce-af991d5f439e","name":"QAWRA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c5dded63-7144-50a3-87ce-af991d5f439e","name":"QAWRA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5dded63-7144-50a3-87ce-af991d5f439e","name":"QAWRA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5dded63-7144-50a3-87ce-af991d5f439e","name":"QAWRA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9d55f865-19e5-5b09-8ad1-4a62d3500079","name":"TIGNE DEVELOPMENT CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9d55f865-19e5-5b09-8ad1-4a62d3500079","name":"TIGNE DEVELOPMENT CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9d55f865-19e5-5b09-8ad1-4a62d3500079","name":"TIGNE DEVELOPMENT CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90d2060d-99f4-55ac-8ed7-97d742c123c2","name":"STONEBRIDGE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"90d2060d-99f4-55ac-8ed7-97d742c123c2","name":"STONEBRIDGE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90d2060d-99f4-55ac-8ed7-97d742c123c2","name":"STONEBRIDGE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53c85f50-3406-5a2d-98e3-88958c07db89","name":"GAP DEVELOPMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"53c85f50-3406-5a2d-98e3-88958c07db89","name":"GAP DEVELOPMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"577d1726-dd34-558b-b8c9-51fa5bc6aff3","name":"GAP CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"577d1726-dd34-558b-b8c9-51fa5bc6aff3","name":"GAP CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"577d1726-dd34-558b-b8c9-51fa5bc6aff3","name":"GAP CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a1003bae-f882-51de-8a00-166dd4ba1a4a","name":"FORT CAMBRIDGE PROPERTY MGT. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a1003bae-f882-51de-8a00-166dd4ba1a4a","name":"FORT CAMBRIDGE PROPERTY MGT. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a1003bae-f882-51de-8a00-166dd4ba1a4a","name":"FORT CAMBRIDGE PROPERTY MGT. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b4f7d76-d854-59e8-92a3-1d1d96f4b585","name":"GAP INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b4f7d76-d854-59e8-92a3-1d1d96f4b585","name":"GAP INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b4f7d76-d854-59e8-92a3-1d1d96f4b585","name":"GAP INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b4f7d76-d854-59e8-92a3-1d1d96f4b585","name":"GAP INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dae5f191-2125-596f-80e3-af27006a947f","name":"GAP PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dae5f191-2125-596f-80e3-af27006a947f","name":"GAP PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dae5f191-2125-596f-80e3-af27006a947f","name":"GAP PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","name":"GAP PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","name":"GAP PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c2721bcf-51ce-5381-9b99-3ca9b570d2e2","name":"GAP PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49d09034-44fb-53f0-8142-62b6be52cb6e","name":"GAP TURNKEY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49d09034-44fb-53f0-8142-62b6be52cb6e","name":"GAP TURNKEY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49d09034-44fb-53f0-8142-62b6be52cb6e","name":"GAP TURNKEY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f59d6347-8698-5c5b-9f32-8e0b19171b54","name":"MANIKATA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2e576f7-90e2-5fb7-8af9-2365051017c4","name":"GAP GROUP FINANCE P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2e576f7-90e2-5fb7-8af9-2365051017c4","name":"GAP GROUP FINANCE P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c2e576f7-90e2-5fb7-8af9-2365051017c4","name":"GAP GROUP FINANCE P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2e576f7-90e2-5fb7-8af9-2365051017c4","name":"GAP GROUP FINANCE P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2c69c98-c715-5ad0-a308-88dd0ff225e2","name":"GAP GROUP INVESTMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2c69c98-c715-5ad0-a308-88dd0ff225e2","name":"GAP GROUP INVESTMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c2c69c98-c715-5ad0-a308-88dd0ff225e2","name":"GAP GROUP INVESTMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2c69c98-c715-5ad0-a308-88dd0ff225e2","name":"GAP GROUP INVESTMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1063e74d-49bf-5c97-b1fc-cb73ff1b9749","name":"GAP MELLIEHA (I) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1063e74d-49bf-5c97-b1fc-cb73ff1b9749","name":"GAP MELLIEHA (I) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1063e74d-49bf-5c97-b1fc-cb73ff1b9749","name":"GAP MELLIEHA (I) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1063e74d-49bf-5c97-b1fc-cb73ff1b9749","name":"GAP MELLIEHA (I) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"be467bc9-4fa0-5b93-890a-dc0a6fc51f55","name":"GAP GHARGHUR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"be467bc9-4fa0-5b93-890a-dc0a6fc51f55","name":"GAP GHARGHUR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be467bc9-4fa0-5b93-890a-dc0a6fc51f55","name":"GAP GHARGHUR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be467bc9-4fa0-5b93-890a-dc0a6fc51f55","name":"GAP GHARGHUR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b810864-4814-5501-adc9-ef476a7ab845","name":"GAP GROUP INVESTMENTS (II) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a3a3bb8-3782-5cce-a034-1408faad0e84","name":"GAP GROUP PLC","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56037195"}],"source":"corpus"}