{"entity":{"id":"8f06864d-c972-54ae-9884-c4b44acec937","name":"PESTKIL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061402","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"001ea38a-b90d-5f24-be1b-15896abf6bb1","name":"NEVILLE MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"001ea38a-b90d-5f24-be1b-15896abf6bb1","name":"NEVILLE MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"001ea38a-b90d-5f24-be1b-15896abf6bb1","name":"NEVILLE MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"001ea38a-b90d-5f24-be1b-15896abf6bb1","name":"NEVILLE MALLIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","name":"RAYMOND ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4643148-62e1-5486-8343-3c21244c934f","name":"FIONA MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"001ea38a-b90d-5f24-be1b-15896abf6bb1","fromName":"NEVILLE MALLIA","to":"8f06864d-c972-54ae-9884-c4b44acec937","toName":"PESTKIL LIMITED","role":"director of","share":null},{"depth":1,"from":"001ea38a-b90d-5f24-be1b-15896abf6bb1","fromName":"NEVILLE MALLIA","to":"8f06864d-c972-54ae-9884-c4b44acec937","toName":"PESTKIL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"001ea38a-b90d-5f24-be1b-15896abf6bb1","fromName":"NEVILLE MALLIA","to":"8f06864d-c972-54ae-9884-c4b44acec937","toName":"PESTKIL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"001ea38a-b90d-5f24-be1b-15896abf6bb1","fromName":"NEVILLE MALLIA","to":"8f06864d-c972-54ae-9884-c4b44acec937","toName":"PESTKIL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","fromName":"RAYMOND ABELA","to":"8f06864d-c972-54ae-9884-c4b44acec937","toName":"PESTKIL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c4643148-62e1-5486-8343-3c21244c934f","fromName":"FIONA MALLIA","to":"8f06864d-c972-54ae-9884-c4b44acec937","toName":"PESTKIL 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/55061402"}],"source":"corpus"}