{"entity":{"id":"93df3132-2519-53c8-a9a1-ef88f238528b","name":"MALTA PRODUCTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012821","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d5d4d82c-5c14-5a67-a960-c17b3d943663","name":"F & F TRUST SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ade5da5-3d38-5446-8d0c-ef2cde1e8075","name":"IMOTEP LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5d4d82c-5c14-5a67-a960-c17b3d943663","fromName":"F & F TRUST SERVICES LTD.","to":"93df3132-2519-53c8-a9a1-ef88f238528b","toName":"MALTA PRODUCTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"2ade5da5-3d38-5446-8d0c-ef2cde1e8075","fromName":"IMOTEP LTD","to":"93df3132-2519-53c8-a9a1-ef88f238528b","toName":"MALTA PRODUCTS LTD","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55012821"}],"source":"corpus"}