{"entity":{"id":"9987990a-7d94-571d-9fc5-b7342de67671","name":"MALTECH SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007474","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fbdf54fb-9feb-5807-8373-17b3756f7fa9","name":"RAYMOND BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fbdf54fb-9feb-5807-8373-17b3756f7fa9","name":"RAYMOND BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"9987990a-7d94-571d-9fc5-b7342de67671","toName":"MALTECH SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fbdf54fb-9feb-5807-8373-17b3756f7fa9","fromName":"RAYMOND BORG","to":"9987990a-7d94-571d-9fc5-b7342de67671","toName":"MALTECH SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"fbdf54fb-9feb-5807-8373-17b3756f7fa9","fromName":"RAYMOND BORG","to":"9987990a-7d94-571d-9fc5-b7342de67671","toName":"MALTECH SERVICES 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/55007474"}],"source":"corpus"}