{"entity":{"id":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","name":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072656","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eb430d56-4c65-5678-b90a-b96e2656c3bf","name":"BONAVENTURA FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eb430d56-4c65-5678-b90a-b96e2656c3bf","name":"BONAVENTURA FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"76a0fc60-0f5b-5f10-8927-325353e624fc","name":"DAVID J ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"76a0fc60-0f5b-5f10-8927-325353e624fc","name":"DAVID J ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76a0fc60-0f5b-5f10-8927-325353e624fc","name":"DAVID J ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9252f2d1-358a-5ec3-8331-e7c97a4aa39e","name":"VICTOR GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9252f2d1-358a-5ec3-8331-e7c97a4aa39e","name":"VICTOR GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9252f2d1-358a-5ec3-8331-e7c97a4aa39e","name":"VICTOR GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39a46af3-aad1-5cff-83cb-47f97ad6db02","name":"DARYL ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39a46af3-aad1-5cff-83cb-47f97ad6db02","name":"DARYL ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"39a46af3-aad1-5cff-83cb-47f97ad6db02","name":"DARYL ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39a46af3-aad1-5cff-83cb-47f97ad6db02","name":"DARYL ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2fc4b6b-73f5-5a65-a115-539bf3a9aa1e","name":"MARIO SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2fc4b6b-73f5-5a65-a115-539bf3a9aa1e","name":"MARIO SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2fc4b6b-73f5-5a65-a115-539bf3a9aa1e","name":"MARIO SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c34b1e02-cc77-5f3b-9fb9-f3a4400c229b","name":"ANTHONY BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c34b1e02-cc77-5f3b-9fb9-f3a4400c229b","name":"ANTHONY BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02fc168a-521e-5652-8cb2-22fff815fd5d","name":"JAB INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65b26f29-3c26-5c41-bf90-3bec7b340185","name":"SAHARA INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb430d56-4c65-5678-b90a-b96e2656c3bf","fromName":"BONAVENTURA FARRUGIA","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"eb430d56-4c65-5678-b90a-b96e2656c3bf","fromName":"BONAVENTURA FARRUGIA","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"76a0fc60-0f5b-5f10-8927-325353e624fc","fromName":"DAVID J ZAMMIT","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"76a0fc60-0f5b-5f10-8927-325353e624fc","fromName":"DAVID J ZAMMIT","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"76a0fc60-0f5b-5f10-8927-325353e624fc","fromName":"DAVID J ZAMMIT","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9252f2d1-358a-5ec3-8331-e7c97a4aa39e","fromName":"VICTOR GRECH","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"9252f2d1-358a-5ec3-8331-e7c97a4aa39e","fromName":"VICTOR GRECH","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9252f2d1-358a-5ec3-8331-e7c97a4aa39e","fromName":"VICTOR GRECH","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"39a46af3-aad1-5cff-83cb-47f97ad6db02","fromName":"DARYL ZAMMIT","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"39a46af3-aad1-5cff-83cb-47f97ad6db02","fromName":"DARYL ZAMMIT","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"39a46af3-aad1-5cff-83cb-47f97ad6db02","fromName":"DARYL ZAMMIT","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"39a46af3-aad1-5cff-83cb-47f97ad6db02","fromName":"DARYL ZAMMIT","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2fc4b6b-73f5-5a65-a115-539bf3a9aa1e","fromName":"MARIO SAID","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"b2fc4b6b-73f5-5a65-a115-539bf3a9aa1e","fromName":"MARIO SAID","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b2fc4b6b-73f5-5a65-a115-539bf3a9aa1e","fromName":"MARIO SAID","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c34b1e02-cc77-5f3b-9fb9-f3a4400c229b","fromName":"ANTHONY BORG","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"c34b1e02-cc77-5f3b-9fb9-f3a4400c229b","fromName":"ANTHONY BORG","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"02fc168a-521e-5652-8cb2-22fff815fd5d","fromName":"JAB INVESTMENTS LIMITED","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65b26f29-3c26-5c41-bf90-3bec7b340185","fromName":"SAHARA INTERNATIONAL LIMITED","to":"99d2021f-6b2e-5340-beb8-a1c4dce1ad74","toName":"INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE 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/55072656"}],"source":"corpus"}