{"entity":{"id":"8f83b24e-6ac9-555e-9884-c6a5492af592","name":"ABSOLUTE CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047331","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"999b34f2-df85-552e-b87d-1b596e7022df","name":"LOREDANO AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"999b34f2-df85-552e-b87d-1b596e7022df","name":"LOREDANO AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"999b34f2-df85-552e-b87d-1b596e7022df","name":"LOREDANO AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"366799cf-4d9c-5676-95fe-1b30bfa5f13d","name":"ANTONIO DEPASQUALE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b223158a-4f45-5d24-be63-86fb6f6267c5","name":"KENNETH FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b223158a-4f45-5d24-be63-86fb6f6267c5","name":"KENNETH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b223158a-4f45-5d24-be63-86fb6f6267c5","name":"KENNETH FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e170f95-a8a0-500f-ac04-f232212cc412","name":"DANIEL BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e170f95-a8a0-500f-ac04-f232212cc412","name":"DANIEL BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e170f95-a8a0-500f-ac04-f232212cc412","name":"DANIEL BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea03c58b-a10f-5c59-8793-7c830c36d25e","name":"KARL MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea03c58b-a10f-5c59-8793-7c830c36d25e","name":"KARL MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea03c58b-a10f-5c59-8793-7c830c36d25e","name":"KARL MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"999b34f2-df85-552e-b87d-1b596e7022df","fromName":"LOREDANO AGIUS","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"999b34f2-df85-552e-b87d-1b596e7022df","fromName":"LOREDANO AGIUS","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"999b34f2-df85-552e-b87d-1b596e7022df","fromName":"LOREDANO AGIUS","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"366799cf-4d9c-5676-95fe-1b30bfa5f13d","fromName":"ANTONIO DEPASQUALE","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b223158a-4f45-5d24-be63-86fb6f6267c5","fromName":"KENNETH FENECH","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"b223158a-4f45-5d24-be63-86fb6f6267c5","fromName":"KENNETH FENECH","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b223158a-4f45-5d24-be63-86fb6f6267c5","fromName":"KENNETH FENECH","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e170f95-a8a0-500f-ac04-f232212cc412","fromName":"DANIEL BORG","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"9e170f95-a8a0-500f-ac04-f232212cc412","fromName":"DANIEL BORG","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e170f95-a8a0-500f-ac04-f232212cc412","fromName":"DANIEL BORG","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea03c58b-a10f-5c59-8793-7c830c36d25e","fromName":"KARL MICALLEF","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"ea03c58b-a10f-5c59-8793-7c830c36d25e","fromName":"KARL MICALLEF","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea03c58b-a10f-5c59-8793-7c830c36d25e","fromName":"KARL MICALLEF","to":"8f83b24e-6ac9-555e-9884-c6a5492af592","toName":"ABSOLUTE CATERING 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/55047331"}],"source":"corpus"}