{"entity":{"id":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","name":"OTP FINANCING MALTA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063747","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"13c3e0e7-ca38-5722-aa6b-b14189f0a8f6","name":"OTP FINANCING MALTA COMPANY LIMITED","jurisdiction":"MT","identifier":"lei:5299006ODNJCODUAZH10","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"065ba886-0e8d-5aff-a9f6-64fef01ac6ca","name":"JOSEPH BUGELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"065ba886-0e8d-5aff-a9f6-64fef01ac6ca","name":"JOSEPH BUGELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55474160-f8d2-58a6-bab6-462fc1cd2891","name":"IVAN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55474160-f8d2-58a6-bab6-462fc1cd2891","name":"IVAN VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55474160-f8d2-58a6-bab6-462fc1cd2891","name":"IVAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6152e6a-ed91-588c-82f1-53d2a458d60d","name":"TAMAS KATONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b6152e6a-ed91-588c-82f1-53d2a458d60d","name":"TAMAS KATONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c613ab98-37db-5fba-b872-f92250eaec3b","name":"OTP HOLDING MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7341909e-03ff-57a8-bfd2-0dffce5677ce","name":"OTP BANK PLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"065ba886-0e8d-5aff-a9f6-64fef01ac6ca","fromName":"JOSEPH BUGELLI","to":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","toName":"OTP FINANCING MALTA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"065ba886-0e8d-5aff-a9f6-64fef01ac6ca","fromName":"JOSEPH BUGELLI","to":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","toName":"OTP FINANCING MALTA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55474160-f8d2-58a6-bab6-462fc1cd2891","fromName":"IVAN VELLA","to":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","toName":"OTP FINANCING MALTA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"55474160-f8d2-58a6-bab6-462fc1cd2891","fromName":"IVAN VELLA","to":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","toName":"OTP FINANCING MALTA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55474160-f8d2-58a6-bab6-462fc1cd2891","fromName":"IVAN VELLA","to":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","toName":"OTP FINANCING MALTA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b6152e6a-ed91-588c-82f1-53d2a458d60d","fromName":"TAMAS KATONA","to":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","toName":"OTP FINANCING MALTA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b6152e6a-ed91-588c-82f1-53d2a458d60d","fromName":"TAMAS KATONA","to":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","toName":"OTP FINANCING MALTA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c613ab98-37db-5fba-b872-f92250eaec3b","fromName":"OTP HOLDING MALTA LIMITED","to":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","toName":"OTP FINANCING MALTA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7341909e-03ff-57a8-bfd2-0dffce5677ce","fromName":"OTP BANK PLC","to":"9d07d86f-7ac9-59a7-a515-c35a6af527b5","toName":"OTP FINANCING MALTA COMPANY 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/55063747"}],"source":"corpus"}