{"entity":{"id":"9a23c07f-1963-570b-8aa5-b36e72698690","name":"MALTA PROCUREMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032839","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fd600dff-9bc4-5e2f-8c9e-eb3514f80864","name":"DICK JOHANSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd600dff-9bc4-5e2f-8c9e-eb3514f80864","name":"DICK JOHANSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f72ca05-8d3c-52a9-bc9a-468a3f115057","name":"MARK GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f72ca05-8d3c-52a9-bc9a-468a3f115057","name":"MARK GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f464e7e-6ba6-5e8e-8ffb-9be61dd06e02","name":"PAUL ROBERT THOMSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f464e7e-6ba6-5e8e-8ffb-9be61dd06e02","name":"PAUL ROBERT THOMSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f464e7e-6ba6-5e8e-8ffb-9be61dd06e02","name":"PAUL ROBERT THOMSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d0b1fc0-2043-5a43-b402-d2244b7b91f3","name":"ALAIN GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d0b1fc0-2043-5a43-b402-d2244b7b91f3","name":"ALAIN GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d0b1fc0-2043-5a43-b402-d2244b7b91f3","name":"ALAIN GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d0b1fc0-2043-5a43-b402-d2244b7b91f3","name":"ALAIN GUILLAUMIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd600dff-9bc4-5e2f-8c9e-eb3514f80864","fromName":"DICK JOHANSSON","to":"9a23c07f-1963-570b-8aa5-b36e72698690","toName":"MALTA PROCUREMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"fd600dff-9bc4-5e2f-8c9e-eb3514f80864","fromName":"DICK JOHANSSON","to":"9a23c07f-1963-570b-8aa5-b36e72698690","toName":"MALTA PROCUREMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7f72ca05-8d3c-52a9-bc9a-468a3f115057","fromName":"MARK GUILLAUMIER","to":"9a23c07f-1963-570b-8aa5-b36e72698690","toName":"MALTA PROCUREMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7f72ca05-8d3c-52a9-bc9a-468a3f115057","fromName":"MARK GUILLAUMIER","to":"9a23c07f-1963-570b-8aa5-b36e72698690","toName":"MALTA PROCUREMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7f464e7e-6ba6-5e8e-8ffb-9be61dd06e02","fromName":"PAUL ROBERT THOMSON","to":"9a23c07f-1963-570b-8aa5-b36e72698690","toName":"MALTA PROCUREMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7f464e7e-6ba6-5e8e-8ffb-9be61dd06e02","fromName":"PAUL ROBERT THOMSON","to":"9a23c07f-1963-570b-8aa5-b36e72698690","toName":"MALTA PROCUREMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7f464e7e-6ba6-5e8e-8ffb-9be61dd06e02","fromName":"PAUL ROBERT THOMSON","to":"9a23c07f-1963-570b-8aa5-b36e72698690","toName":"MALTA PROCUREMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d0b1fc0-2043-5a43-b402-d2244b7b91f3","fromName":"ALAIN GUILLAUMIER","to":"9a23c07f-1963-570b-8aa5-b36e72698690","toName":"MALTA PROCUREMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"9d0b1fc0-2043-5a43-b402-d2244b7b91f3","fromName":"ALAIN GUILLAUMIER","to":"9a23c07f-1963-570b-8aa5-b36e72698690","toName":"MALTA PROCUREMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d0b1fc0-2043-5a43-b402-d2244b7b91f3","fromName":"ALAIN GUILLAUMIER","to":"9a23c07f-1963-570b-8aa5-b36e72698690","toName":"MALTA PROCUREMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9d0b1fc0-2043-5a43-b402-d2244b7b91f3","fromName":"ALAIN GUILLAUMIER","to":"9a23c07f-1963-570b-8aa5-b36e72698690","toName":"MALTA PROCUREMENT 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/55032839"}],"source":"corpus"}