{"entity":{"id":"8dae37f9-599f-5385-a9d4-bc9a33d52ecb","name":"THE MALTA EXTERNAL TRADE CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000245","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e032a209-215a-5fd6-a2c0-f2f89f166977","name":"GOVERNMENT OF MALTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd33f264-5bca-5487-993c-daad0a44069e","name":"THE MALTA CHAMBER OF COMMERCE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"52d5cbdb-3710-531e-bec7-19744ce13910","name":"MARIA MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a969440-c11e-5237-9177-a2468f410ed0","name":"MALTA FEDERATION OF INDUSTRY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3f461c5-12b3-5df1-bbe8-c3ee791b2af2","name":"RACHEL BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ab2d406-c375-5c83-aaae-2ba4e475bd61","name":"IVAN FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ab2d406-c375-5c83-aaae-2ba4e475bd61","name":"IVAN FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e032a209-215a-5fd6-a2c0-f2f89f166977","fromName":"GOVERNMENT OF MALTA","to":"8dae37f9-599f-5385-a9d4-bc9a33d52ecb","toName":"THE MALTA EXTERNAL TRADE CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd33f264-5bca-5487-993c-daad0a44069e","fromName":"THE MALTA CHAMBER OF COMMERCE","to":"8dae37f9-599f-5385-a9d4-bc9a33d52ecb","toName":"THE MALTA EXTERNAL TRADE CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52d5cbdb-3710-531e-bec7-19744ce13910","fromName":"MARIA MICALLEF","to":"8dae37f9-599f-5385-a9d4-bc9a33d52ecb","toName":"THE MALTA EXTERNAL TRADE CORPORATION LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2a969440-c11e-5237-9177-a2468f410ed0","fromName":"MALTA FEDERATION OF INDUSTRY","to":"8dae37f9-599f-5385-a9d4-bc9a33d52ecb","toName":"THE MALTA EXTERNAL TRADE CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c3f461c5-12b3-5df1-bbe8-c3ee791b2af2","fromName":"RACHEL BONELLO","to":"8dae37f9-599f-5385-a9d4-bc9a33d52ecb","toName":"THE MALTA EXTERNAL TRADE CORPORATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9ab2d406-c375-5c83-aaae-2ba4e475bd61","fromName":"IVAN FALZON","to":"8dae37f9-599f-5385-a9d4-bc9a33d52ecb","toName":"THE MALTA EXTERNAL TRADE CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"9ab2d406-c375-5c83-aaae-2ba4e475bd61","fromName":"IVAN FALZON","to":"8dae37f9-599f-5385-a9d4-bc9a33d52ecb","toName":"THE MALTA EXTERNAL TRADE CORPORATION LIMITED","role":"legal representative 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/55000245"}],"source":"corpus"}