{"entity":{"id":"9b90fe44-f943-5c07-af0a-c4038ce569f8","name":"MALTA INVESTMENT MANAGEMENT COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56089152","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"cacd0a77-6e52-57b7-bb6c-0a1145597471","name":"MALTA INVESTMENT MANAGEMENT COMPANY LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55080047","registry":"icij_offshoreleaks"},{"id":"5cbb20b8-417b-53cd-bd81-71e760c5e5cc","name":"MALTA INVESTMENT MANAGEMENT COMPANY LIMITED","jurisdiction":"MT","identifier":"lei:485100AN97FG9BGL9H45","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2eae7d83-f63c-5784-ba26-85dac524051f","name":"MALTA GOVERNMENT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"892ad207-4f59-5679-a06f-a9e297248313","name":"KORDIN GRAIN TERMINAL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea2bc5d4-38db-5789-a912-3644fb854fc2","name":"GOZO FERRIES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc5e379e-4d5c-51bc-95d7-273a0b5e32ac","name":"NATIONAL ORCHESTRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"abc5e85c-0e3b-51d1-a6c4-803f1635fd0c","name":"MALTA NATIONAL LABORATORY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1727cbc3-ffc3-5b90-86e4-cbbf2052dc42","name":"MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eca1e45a-4c04-5f11-85c0-c642b0cad1bd","name":"THE GLORIOUS FEW PRODUCTION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c01f7c9-6af5-53c2-a074-36a46dcff9c2","name":"MALTA AIR TRAFFIC SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13070dff-7693-53a2-a991-e244fd439b7c","name":"MALTA INDUSTRIAL PARKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"817ce1fa-0dc2-50e5-afa1-10f75cd90662","name":"MALTA ENTERPRISE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad61dedf-05e0-594f-97d2-015bcbe0489d","name":"GOZO HELIPORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"323d2c1b-e3c1-5ebf-ab9e-7304afb33231","name":"WASTESERV MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4294b27c-db9f-5230-bc63-408f4b199940","name":"CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2adcf4b6-cfbc-5dac-a96a-eba6e71a75d1","name":"INTERPRINT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf3a77a9-5423-5711-982a-b80e6e4748ef","name":"MALTA MARKETING CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3bcb3a8d-e171-52c0-8c9d-0a246ccc4c5f","name":"MALTA VENTURE CAPITAL P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b90538a-833e-557d-b3df-51a3cda2591e","name":"MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8fd0edb1-4c2d-5eff-adb6-7e808d2b9a39","name":"THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"625b6fbf-8ae8-5877-bc0d-8b386b3b594d","name":"MSE (HOLDINGS) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ca0564f-3d67-58b5-9421-19acdc690d0d","name":"MALTA STOCK EXCHANGE PLC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0546c41a-e99f-558b-b9bf-5ecf716ae3a2","name":"CSD (Malta) Plc","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c790ab8c-0ad9-5ff3-982d-e42138632cd5","name":"GOZO CHANNEL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"affab779-2a2b-5058-abaa-bbfe60781ea2","name":"MEDIGRAIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"744382ca-2186-5721-b1e8-32c625da99fa","name":"MALTA SUPER YACHT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c5934ca-25eb-5ee3-8ea1-70f9afd766e3","name":"RICASOLI TANK CLEANING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0c6669b-b48b-5f73-af11-92ec29f2227f","name":"MALITA INVESTMENTS P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9fc5b36a-9516-5130-afe7-891a36c7fce6","name":"PITKALIJA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d1797195-947e-59a3-b1c7-0b77b5187d88","name":"PROJECTS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61dd524e-281d-51de-98e2-c131917ddcac","name":"PETROMAL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"535d3945-e446-540f-bcfb-fe6a508f2c57","name":"HEALTH CHANGE MANAGEMENT UNIT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5908e85-2756-59f7-a2b0-bbc55e749265","name":"FILM FINANCE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"603f1edf-b53c-5273-8b4e-baa3a7a37b27","name":"HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9be90fd7-f283-5bcd-b3d6-dd3fa32a8b57","name":"KALAXLOKK COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed3cfdd6-65c8-5b39-ba7f-f3840460b6a5","name":"COMMONWEALTH TRADE FINANCE FACILITY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6abc222-56f6-5edd-a77e-451e8fd5a4e4","name":"CASMA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56089152"}],"source":"corpus"}