{"entity":{"id":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","name":"SC Malta SICAV p.l.c.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087520","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"84835339-2056-53a1-bf2e-a6d746bc099e","name":"ALFRED LUPI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"84835339-2056-53a1-bf2e-a6d746bc099e","name":"ALFRED LUPI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4488c82-c4d0-5d2d-a4f6-b033b75f7200","name":"SANJAY SHAH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c4488c82-c4d0-5d2d-a4f6-b033b75f7200","name":"SANJAY SHAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4488c82-c4d0-5d2d-a4f6-b033b75f7200","name":"SANJAY SHAH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7424e6d-fe57-5690-9b9a-9e9d194ac013","name":"MARIO MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7424e6d-fe57-5690-9b9a-9e9d194ac013","name":"MARIO MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"277a142a-23e0-5a6d-8336-4845389a9645","name":"EDGAR BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"277a142a-23e0-5a6d-8336-4845389a9645","name":"EDGAR BORG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"77260545-24e7-570c-8986-8fd683ce3295","name":"LARAGH CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bce4bf52-712e-5b1f-bf0e-b6590d8d0610","name":"USHA SHAH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"919f39a5-5b49-57b9-bc79-338724fd4612","name":"CP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84835339-2056-53a1-bf2e-a6d746bc099e","fromName":"ALFRED LUPI","to":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","toName":"SC Malta SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"84835339-2056-53a1-bf2e-a6d746bc099e","fromName":"ALFRED LUPI","to":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","toName":"SC Malta SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"c4488c82-c4d0-5d2d-a4f6-b033b75f7200","fromName":"SANJAY SHAH","to":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","toName":"SC Malta SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"c4488c82-c4d0-5d2d-a4f6-b033b75f7200","fromName":"SANJAY SHAH","to":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","toName":"SC Malta SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"c4488c82-c4d0-5d2d-a4f6-b033b75f7200","fromName":"SANJAY SHAH","to":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","toName":"SC Malta SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"b7424e6d-fe57-5690-9b9a-9e9d194ac013","fromName":"MARIO MICALLEF","to":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","toName":"SC Malta SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"b7424e6d-fe57-5690-9b9a-9e9d194ac013","fromName":"MARIO MICALLEF","to":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","toName":"SC Malta SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"277a142a-23e0-5a6d-8336-4845389a9645","fromName":"EDGAR BORG","to":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","toName":"SC Malta SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"277a142a-23e0-5a6d-8336-4845389a9645","fromName":"EDGAR BORG","to":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","toName":"SC Malta SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"77260545-24e7-570c-8986-8fd683ce3295","fromName":"LARAGH CASSAR","to":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","toName":"SC Malta SICAV p.l.c.","role":"liquidator of","share":null},{"depth":1,"from":"bce4bf52-712e-5b1f-bf0e-b6590d8d0610","fromName":"USHA SHAH","to":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","toName":"SC Malta SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"919f39a5-5b49-57b9-bc79-338724fd4612","fromName":"CP LIMITED","to":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","toName":"SC Malta SICAV p.l.c.","role":"secretary 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/55087520"}],"source":"corpus"}