{"entity":{"id":"a13ad54c-39f8-5ef2-9808-c453026bd1a3","name":"JESMOND MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023420","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2586bf48-ca9d-5623-9d14-aaa22de7aca8","name":"ZACHROME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2586bf48-ca9d-5623-9d14-aaa22de7aca8","name":"ZACHROME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"40c0ac07-22e0-5e92-ba5a-7fb077334515","name":"P.B. Delta Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"40c0ac07-22e0-5e92-ba5a-7fb077334515","name":"P.B. Delta Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"40c0ac07-22e0-5e92-ba5a-7fb077334515","name":"P.B. Delta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b23a622-6d40-5092-806d-cc5f34c1a3dc","name":"P.B. BRAVO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b23a622-6d40-5092-806d-cc5f34c1a3dc","name":"P.B. BRAVO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b23a622-6d40-5092-806d-cc5f34c1a3dc","name":"P.B. BRAVO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f683009-dc39-5d98-90bb-059a914f8be8","name":"P.B. CHARLIE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2f683009-dc39-5d98-90bb-059a914f8be8","name":"P.B. CHARLIE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f683009-dc39-5d98-90bb-059a914f8be8","name":"P.B. CHARLIE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"340b538b-eed5-5f37-9680-3f692ac897b5","name":"PORT LOGISTICS OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"340b538b-eed5-5f37-9680-3f692ac897b5","name":"PORT LOGISTICS OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"340b538b-eed5-5f37-9680-3f692ac897b5","name":"PORT LOGISTICS OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c15421cd-0f33-58eb-ae7b-c00799851118","name":"P.B. Alfa Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c15421cd-0f33-58eb-ae7b-c00799851118","name":"P.B. Alfa Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c15421cd-0f33-58eb-ae7b-c00799851118","name":"P.B. Alfa Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e739e90-8306-5efd-b28f-4bec7985b031","name":"PAMPAS NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6e739e90-8306-5efd-b28f-4bec7985b031","name":"PAMPAS NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a16cfe7-368e-5627-a5a0-51fc66fb1423","name":"TALABOT NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9a16cfe7-368e-5627-a5a0-51fc66fb1423","name":"TALABOT NAVIGATION 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/56023420"}],"source":"corpus"}