{"entity":{"id":"8d600fef-bc66-5c6b-a60e-b458fd3d4dec","name":"MALTA METAL TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077724","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16378620-2967-551c-91e2-f6a03461572e","name":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16378620-2967-551c-91e2-f6a03461572e","name":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc96c4e6-1a25-5d94-9b0a-3b19a16be047","name":"DEMETRIS NICOLAOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e133b30-f4db-51ef-8cf2-13a95d0aaa00","name":"MARINA NICOLAOU AYIOMAMITI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e133b30-f4db-51ef-8cf2-13a95d0aaa00","name":"MARINA NICOLAOU AYIOMAMITI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e133b30-f4db-51ef-8cf2-13a95d0aaa00","name":"MARINA NICOLAOU AYIOMAMITI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"8d600fef-bc66-5c6b-a60e-b458fd3d4dec","toName":"MALTA METAL TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"16378620-2967-551c-91e2-f6a03461572e","fromName":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","to":"8d600fef-bc66-5c6b-a60e-b458fd3d4dec","toName":"MALTA METAL TRADING LTD","role":"director of","share":null},{"depth":1,"from":"16378620-2967-551c-91e2-f6a03461572e","fromName":"G M CORPORATE AND FIDUCIARY SERVICES LIMITED","to":"8d600fef-bc66-5c6b-a60e-b458fd3d4dec","toName":"MALTA METAL TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"bc96c4e6-1a25-5d94-9b0a-3b19a16be047","fromName":"DEMETRIS NICOLAOU","to":"8d600fef-bc66-5c6b-a60e-b458fd3d4dec","toName":"MALTA METAL TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"0e133b30-f4db-51ef-8cf2-13a95d0aaa00","fromName":"MARINA NICOLAOU AYIOMAMITI","to":"8d600fef-bc66-5c6b-a60e-b458fd3d4dec","toName":"MALTA METAL TRADING LTD","role":"director of","share":null},{"depth":1,"from":"0e133b30-f4db-51ef-8cf2-13a95d0aaa00","fromName":"MARINA NICOLAOU AYIOMAMITI","to":"8d600fef-bc66-5c6b-a60e-b458fd3d4dec","toName":"MALTA METAL TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"0e133b30-f4db-51ef-8cf2-13a95d0aaa00","fromName":"MARINA NICOLAOU AYIOMAMITI","to":"8d600fef-bc66-5c6b-a60e-b458fd3d4dec","toName":"MALTA METAL TRADING 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/55077724"}],"source":"corpus"}