{"entity":{"id":"8e49eca6-5768-591f-8219-cccbab799d66","name":"GROWTH INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013138","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","name":"JOHN CASSAR WHITE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","name":"JOHN CASSAR WHITE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"492784cf-8e6e-5c58-80bc-996fbc9e5e99","name":"CARLO FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11ceb5ac-7980-5bed-88d5-acdb6df8fdb5","name":"DAVID CURMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19378731-638d-568d-9c5d-8369522d7b1a","name":"FELIPE NAVARRO LOPEZ DE CHICHERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9be9cde-e4dc-5e44-9a46-c52ae0edbced","name":"MSV LIFE P.L.C.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"735a8dbf-4964-545f-a45d-84170b07cec6","name":"EURO GLOBE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","fromName":"JOHN CASSAR WHITE","to":"8e49eca6-5768-591f-8219-cccbab799d66","toName":"GROWTH INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","fromName":"JOHN CASSAR WHITE","to":"8e49eca6-5768-591f-8219-cccbab799d66","toName":"GROWTH INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"492784cf-8e6e-5c58-80bc-996fbc9e5e99","fromName":"CARLO FARRUGIA","to":"8e49eca6-5768-591f-8219-cccbab799d66","toName":"GROWTH INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11ceb5ac-7980-5bed-88d5-acdb6df8fdb5","fromName":"DAVID CURMI","to":"8e49eca6-5768-591f-8219-cccbab799d66","toName":"GROWTH INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"19378731-638d-568d-9c5d-8369522d7b1a","fromName":"FELIPE NAVARRO LOPEZ DE CHICHERI","to":"8e49eca6-5768-591f-8219-cccbab799d66","toName":"GROWTH INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d9be9cde-e4dc-5e44-9a46-c52ae0edbced","fromName":"MSV LIFE P.L.C.","to":"8e49eca6-5768-591f-8219-cccbab799d66","toName":"GROWTH INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"735a8dbf-4964-545f-a45d-84170b07cec6","fromName":"EURO GLOBE HOLDINGS LIMITED","to":"8e49eca6-5768-591f-8219-cccbab799d66","toName":"GROWTH INVESTMENTS LIMITED","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/55013138"}],"source":"corpus"}