{"entity":{"id":"95a0288e-f3ef-52ae-9c18-414ba1128e77","name":"4 ISLANDS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1472637-9d9f-5b5e-9b4b-c35956844182","name":"RODERICK MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9b7eaa73-3da2-5d23-94c9-6982376266dd","name":"JOSETTE MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1472637-9d9f-5b5e-9b4b-c35956844182","fromName":"RODERICK MALLIA","to":"95a0288e-f3ef-52ae-9c18-414ba1128e77","toName":"4 ISLANDS LIMITED","role":"director of","share":null},{"depth":1,"from":"9b7eaa73-3da2-5d23-94c9-6982376266dd","fromName":"JOSETTE MALLIA","to":"95a0288e-f3ef-52ae-9c18-414ba1128e77","toName":"4 ISLANDS LIMITED","role":"secretary 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/55013452"}],"source":"corpus"}