{"entity":{"id":"9690acee-69f6-53aa-a6cc-e5c922a953ad","name":"ITTICOLTURE MALTESI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010171","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"108a9451-202c-564b-aca5-be7fc4aab666","name":"HERMAN THORNTON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"108a9451-202c-564b-aca5-be7fc4aab666","name":"HERMAN THORNTON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a003915-04dd-5536-8075-c44d4be923f8","name":"JOHN J CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0ddad75-4650-5a39-a76b-dc3d302ddfd6","name":"JOSEPH TABONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"108a9451-202c-564b-aca5-be7fc4aab666","fromName":"HERMAN THORNTON","to":"9690acee-69f6-53aa-a6cc-e5c922a953ad","toName":"ITTICOLTURE MALTESI LIMITED","role":"director of","share":null},{"depth":1,"from":"108a9451-202c-564b-aca5-be7fc4aab666","fromName":"HERMAN THORNTON","to":"9690acee-69f6-53aa-a6cc-e5c922a953ad","toName":"ITTICOLTURE MALTESI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5a003915-04dd-5536-8075-c44d4be923f8","fromName":"JOHN J CASSAR","to":"9690acee-69f6-53aa-a6cc-e5c922a953ad","toName":"ITTICOLTURE MALTESI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d0ddad75-4650-5a39-a76b-dc3d302ddfd6","fromName":"JOSEPH TABONE","to":"9690acee-69f6-53aa-a6cc-e5c922a953ad","toName":"ITTICOLTURE MALTESI LIMITED","role":"director of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"9690acee-69f6-53aa-a6cc-e5c922a953ad","toName":"ITTICOLTURE MALTESI LIMITED","role":"liquidator 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/55010171"}],"source":"corpus"}