{"entity":{"id":"99b0738e-82e0-5ebb-ace1-d3b8a94c7c75","name":"MEGABYTE TECHNOLOGIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018381","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"33e4400f-6cda-5897-aa7f-6160c33d924d","name":"CARMEL GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33e4400f-6cda-5897-aa7f-6160c33d924d","name":"CARMEL GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b53c84f3-c167-548c-b8ce-9ce228ad5f43","name":"THOMAS GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b53c84f3-c167-548c-b8ce-9ce228ad5f43","name":"THOMAS GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"238366db-d296-5803-a429-16e8296f55d4","name":"SYLVANA GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77e47c80-92ae-5c43-b9d8-58b8caf8d5c0","name":"MEGABYTE SOFTWARE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80efdd37-4558-52c5-a609-dd66e5b288e8","name":"MEGABYTE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33e4400f-6cda-5897-aa7f-6160c33d924d","fromName":"CARMEL GALEA","to":"99b0738e-82e0-5ebb-ace1-d3b8a94c7c75","toName":"MEGABYTE TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"33e4400f-6cda-5897-aa7f-6160c33d924d","fromName":"CARMEL GALEA","to":"99b0738e-82e0-5ebb-ace1-d3b8a94c7c75","toName":"MEGABYTE TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b53c84f3-c167-548c-b8ce-9ce228ad5f43","fromName":"THOMAS GALEA","to":"99b0738e-82e0-5ebb-ace1-d3b8a94c7c75","toName":"MEGABYTE TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"b53c84f3-c167-548c-b8ce-9ce228ad5f43","fromName":"THOMAS GALEA","to":"99b0738e-82e0-5ebb-ace1-d3b8a94c7c75","toName":"MEGABYTE TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"238366db-d296-5803-a429-16e8296f55d4","fromName":"SYLVANA GALEA","to":"99b0738e-82e0-5ebb-ace1-d3b8a94c7c75","toName":"MEGABYTE TECHNOLOGIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"77e47c80-92ae-5c43-b9d8-58b8caf8d5c0","fromName":"MEGABYTE SOFTWARE LIMITED","to":"99b0738e-82e0-5ebb-ace1-d3b8a94c7c75","toName":"MEGABYTE TECHNOLOGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80efdd37-4558-52c5-a609-dd66e5b288e8","fromName":"MEGABYTE LIMITED","to":"99b0738e-82e0-5ebb-ace1-d3b8a94c7c75","toName":"MEGABYTE TECHNOLOGIES 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/55018381"}],"source":"corpus"}