{"entity":{"id":"9fa2f023-d67e-585c-8b22-2ef428cb2a59","name":"TREK MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072538","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"129ea5d2-7658-50ea-a2b1-cba973901de7","name":"kEITH jOHN tANTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"129ea5d2-7658-50ea-a2b1-cba973901de7","name":"kEITH jOHN tANTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"129ea5d2-7658-50ea-a2b1-cba973901de7","name":"kEITH jOHN tANTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"129ea5d2-7658-50ea-a2b1-cba973901de7","name":"kEITH jOHN tANTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d447ed90-f599-5c92-9e9c-d6591772d68b","name":"ROBERT EBEJER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d447ed90-f599-5c92-9e9c-d6591772d68b","name":"ROBERT EBEJER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d447ed90-f599-5c92-9e9c-d6591772d68b","name":"ROBERT EBEJER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"129ea5d2-7658-50ea-a2b1-cba973901de7","fromName":"kEITH jOHN tANTI","to":"9fa2f023-d67e-585c-8b22-2ef428cb2a59","toName":"TREK MALTA LTD","role":"director of","share":null},{"depth":1,"from":"129ea5d2-7658-50ea-a2b1-cba973901de7","fromName":"kEITH jOHN tANTI","to":"9fa2f023-d67e-585c-8b22-2ef428cb2a59","toName":"TREK MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"129ea5d2-7658-50ea-a2b1-cba973901de7","fromName":"kEITH jOHN tANTI","to":"9fa2f023-d67e-585c-8b22-2ef428cb2a59","toName":"TREK MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"129ea5d2-7658-50ea-a2b1-cba973901de7","fromName":"kEITH jOHN tANTI","to":"9fa2f023-d67e-585c-8b22-2ef428cb2a59","toName":"TREK MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"d447ed90-f599-5c92-9e9c-d6591772d68b","fromName":"ROBERT EBEJER","to":"9fa2f023-d67e-585c-8b22-2ef428cb2a59","toName":"TREK MALTA LTD","role":"director of","share":null},{"depth":1,"from":"d447ed90-f599-5c92-9e9c-d6591772d68b","fromName":"ROBERT EBEJER","to":"9fa2f023-d67e-585c-8b22-2ef428cb2a59","toName":"TREK MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"d447ed90-f599-5c92-9e9c-d6591772d68b","fromName":"ROBERT EBEJER","to":"9fa2f023-d67e-585c-8b22-2ef428cb2a59","toName":"TREK MALTA LTD","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/55072538"}],"source":"corpus"}