{"entity":{"id":"997c2364-a75a-5fa5-b5a4-6396f63c1743","name":"KHALIFA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039583","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d359e448-b9a3-5dd0-861e-9d509975fe4c","name":"NAJAH BEN AMMAR KHALIFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d359e448-b9a3-5dd0-861e-9d509975fe4c","name":"NAJAH BEN AMMAR KHALIFA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d359e448-b9a3-5dd0-861e-9d509975fe4c","name":"NAJAH BEN AMMAR KHALIFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d359e448-b9a3-5dd0-861e-9d509975fe4c","name":"NAJAH BEN AMMAR KHALIFA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"268ae1d2-dc2a-5197-9dbf-846a8fefd883","name":"DARRYL PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"013260a5-f1b9-51ea-a453-4726a97ca94c","name":"CARMELO FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d359e448-b9a3-5dd0-861e-9d509975fe4c","fromName":"NAJAH BEN AMMAR KHALIFA","to":"997c2364-a75a-5fa5-b5a4-6396f63c1743","toName":"KHALIFA LIMITED","role":"director of","share":null},{"depth":1,"from":"d359e448-b9a3-5dd0-861e-9d509975fe4c","fromName":"NAJAH BEN AMMAR KHALIFA","to":"997c2364-a75a-5fa5-b5a4-6396f63c1743","toName":"KHALIFA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d359e448-b9a3-5dd0-861e-9d509975fe4c","fromName":"NAJAH BEN AMMAR KHALIFA","to":"997c2364-a75a-5fa5-b5a4-6396f63c1743","toName":"KHALIFA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d359e448-b9a3-5dd0-861e-9d509975fe4c","fromName":"NAJAH BEN AMMAR KHALIFA","to":"997c2364-a75a-5fa5-b5a4-6396f63c1743","toName":"KHALIFA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"268ae1d2-dc2a-5197-9dbf-846a8fefd883","fromName":"DARRYL PORTELLI","to":"997c2364-a75a-5fa5-b5a4-6396f63c1743","toName":"KHALIFA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"013260a5-f1b9-51ea-a453-4726a97ca94c","fromName":"CARMELO FALZON","to":"997c2364-a75a-5fa5-b5a4-6396f63c1743","toName":"KHALIFA 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/55039583"}],"source":"corpus"}