{"entity":{"id":"8ce98582-77fa-523c-9a87-0b48df9ed156","name":"MELSONS TRANSPORT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002894","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2a263ec-8481-5944-865f-a8f0353c9603","name":"LARA-JANE MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99e48535-e1c1-5db0-ad67-3c8efb43103f","name":"ANDY MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"99e48535-e1c1-5db0-ad67-3c8efb43103f","name":"ANDY MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed3d8517-9086-5afa-866b-3cc0f7f903ef","name":"FIONA MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c15f70a3-b620-5179-81e7-59374d8a8daf","name":"MARIELLA MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bc8dff1-b22f-573e-aaaa-89c1eb6c7b73","name":"ALFRED MELI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1bc8dff1-b22f-573e-aaaa-89c1eb6c7b73","name":"ALFRED MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bc8dff1-b22f-573e-aaaa-89c1eb6c7b73","name":"ALFRED MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"792fa8f4-7297-52ea-9820-cfff8540389a","name":"MARIO MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"792fa8f4-7297-52ea-9820-cfff8540389a","name":"MARIO MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"792fa8f4-7297-52ea-9820-cfff8540389a","name":"MARIO MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2a263ec-8481-5944-865f-a8f0353c9603","fromName":"LARA-JANE MELI","to":"8ce98582-77fa-523c-9a87-0b48df9ed156","toName":"MELSONS TRANSPORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"99e48535-e1c1-5db0-ad67-3c8efb43103f","fromName":"ANDY MANGION","to":"8ce98582-77fa-523c-9a87-0b48df9ed156","toName":"MELSONS TRANSPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"99e48535-e1c1-5db0-ad67-3c8efb43103f","fromName":"ANDY MANGION","to":"8ce98582-77fa-523c-9a87-0b48df9ed156","toName":"MELSONS TRANSPORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ed3d8517-9086-5afa-866b-3cc0f7f903ef","fromName":"FIONA MANGION","to":"8ce98582-77fa-523c-9a87-0b48df9ed156","toName":"MELSONS TRANSPORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c15f70a3-b620-5179-81e7-59374d8a8daf","fromName":"MARIELLA MIZZI","to":"8ce98582-77fa-523c-9a87-0b48df9ed156","toName":"MELSONS TRANSPORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1bc8dff1-b22f-573e-aaaa-89c1eb6c7b73","fromName":"ALFRED MELI","to":"8ce98582-77fa-523c-9a87-0b48df9ed156","toName":"MELSONS TRANSPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"1bc8dff1-b22f-573e-aaaa-89c1eb6c7b73","fromName":"ALFRED MELI","to":"8ce98582-77fa-523c-9a87-0b48df9ed156","toName":"MELSONS TRANSPORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1bc8dff1-b22f-573e-aaaa-89c1eb6c7b73","fromName":"ALFRED MELI","to":"8ce98582-77fa-523c-9a87-0b48df9ed156","toName":"MELSONS TRANSPORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"792fa8f4-7297-52ea-9820-cfff8540389a","fromName":"MARIO MIZZI","to":"8ce98582-77fa-523c-9a87-0b48df9ed156","toName":"MELSONS TRANSPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"792fa8f4-7297-52ea-9820-cfff8540389a","fromName":"MARIO MIZZI","to":"8ce98582-77fa-523c-9a87-0b48df9ed156","toName":"MELSONS TRANSPORT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"792fa8f4-7297-52ea-9820-cfff8540389a","fromName":"MARIO MIZZI","to":"8ce98582-77fa-523c-9a87-0b48df9ed156","toName":"MELSONS TRANSPORT LIMITED","role":"secretary 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/55002894"}],"source":"corpus"}