{"entity":{"id":"99987f86-2d49-582c-b61e-26c34543313e","name":"MALTALINKS PARTNERSHIP","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084502","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0374921b-1d5f-5e2e-ad8c-931e41e0e431","name":"ANGELO DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3924f83a-d32f-5723-93aa-91b78ddf8cd5","name":"SERGIO MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0374921b-1d5f-5e2e-ad8c-931e41e0e431","fromName":"ANGELO DALLI","to":"99987f86-2d49-582c-b61e-26c34543313e","toName":"MALTALINKS PARTNERSHIP","role":"shareholder of","share":null},{"depth":1,"from":"3924f83a-d32f-5723-93aa-91b78ddf8cd5","fromName":"SERGIO MUSCAT","to":"99987f86-2d49-582c-b61e-26c34543313e","toName":"MALTALINKS PARTNERSHIP","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/55084502"}],"source":"corpus"}