{"entity":{"id":"a23ebc50-9bce-5846-bd6d-598b71f80742","name":"PETER MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037176","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3778f71f-458b-5e5e-96e4-0ae9739cce69","name":"ASSET SECURITY NOMINEE CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3778f71f-458b-5e5e-96e4-0ae9739cce69","name":"ASSET SECURITY NOMINEE CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3778f71f-458b-5e5e-96e4-0ae9739cce69","name":"ASSET SECURITY NOMINEE CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87ebefa6-60d0-5308-a2c1-fedae9ef45a4","name":"PM ASSET LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"87ebefa6-60d0-5308-a2c1-fedae9ef45a4","name":"PM ASSET LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"46096096-d84a-5675-a607-e750f95ac218","name":"UNIVERSAL ARTIFACTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6f98a4c-101b-5cb7-9e48-d2dfbb0fcd5c","name":"OPM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c6f98a4c-101b-5cb7-9e48-d2dfbb0fcd5c","name":"OPM LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"13c3733e-b7c3-50e2-9b3a-872b714d0015","name":"SPAZIO 2000 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49c28a4c-3397-552b-8ae4-397c11f602be","name":"JEM ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c2a4219-efcf-53ce-a7eb-477418a8e5cf","name":"MICALLEF OFFICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ca67d93f-398e-527e-9e5b-39359c4ae51c","name":"ESCOBAR HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"622786a9-b9ef-5d66-8ed7-bdb06732c365","name":"O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1dd1d327-571c-5c13-9f7d-6caa37eb07a1","name":"MSH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3ccdac50-193a-504c-94fe-11d64bcf3312","name":"WALLACE INTERNATIONAL CORPORATION LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"268d678a-766f-5ce2-867e-646605894128","name":"ALESSIA INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a3cd1483-0876-5322-bd05-2ee8e7e335ce","name":"CHEMTEX INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d742b3e6-7b92-566d-8682-289940a4a484","name":"CONSULMARK INTERNATIONAL SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c8e94311-29bd-591a-a44d-daf837cb8e52","name":"SIVALL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dedbe496-7977-5b6d-bf8d-0ade34698f22","name":"TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8838605e-d50e-57ce-8444-4ac4b9bf9122","name":"FILM FINANCIAL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1eb1df22-b298-59be-98bf-5b4c7ef4313c","name":"EIFFEL TRUST (HOLDINGS) LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"44aba1af-91c4-56ab-98b7-87b21e4a0d40","name":"A & B INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3f31b14c-3ca9-5239-9a40-e5d536af753b","name":"GOLDCORP FINANCIAL LTD (OS/1291/NT)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7333a5df-98f7-523d-920f-0bef71c1d1df","name":"BRANDMAN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3a5551f2-a5c4-58b9-be5c-60b755629a8e","name":"ASIA BUSINESS SOLUTIONS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e7224a84-a037-5199-9397-e1a4137934a3","name":"SAVOY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e7224a84-a037-5199-9397-e1a4137934a3","name":"SAVOY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e7224a84-a037-5199-9397-e1a4137934a3","name":"SAVOY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7224a84-a037-5199-9397-e1a4137934a3","name":"SAVOY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"044c472a-ef76-5626-a20c-c257e0dfed2b","name":"WHITMAN LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"66d20cd2-7f30-508a-b832-37109a9562cf","name":"P.S.P. FORTES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f7012649-b8eb-5d19-af9c-8e9f543305b9","name":"GLOBAL TRADE & TOURISM CO. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"083f5103-6b7a-547e-9c84-c3ef816b257a","name":"INTERNATIONAL GUEST SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aba0e841-683d-55e5-bbff-f745dc2f89da","name":"SAXTON FINANCIAL SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0e654ba4-e630-56d5-8313-8aa067a1a8d3","name":"OLD INDIAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"08316488-7f91-57bd-8640-b3df0b902302","name":"MDINA INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a9faf3b9-2876-54ad-8bc8-66106bef5678","name":"SCHALLER CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2a81e4af-6629-53a0-a8ad-c2fe2cfe27b7","name":"VANDO INTERNATIONAL FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b1423808-8705-5c64-a70d-f33b3c522fce","name":"B.M.B. (TRUSTEES) LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8a8227ec-5047-57cc-90ff-62809d13b029","name":"TRAVI HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ce5c206-a266-567e-a42d-9d7feb1888bc","name":"AVMT HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ce5c206-a266-567e-a42d-9d7feb1888bc","name":"AVMT HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"487edf14-26d5-500d-af3e-2890016db3db","name":"AVMT LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"487edf14-26d5-500d-af3e-2890016db3db","name":"AVMT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3ffabe2-f5a0-563a-bcef-86dc37cc1a89","name":"SICURA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3ffabe2-f5a0-563a-bcef-86dc37cc1a89","name":"SICURA LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2b60edb9-ac5d-5a14-830d-1631ca4ec938","name":"VIENNA MUSIC & CULTURE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"22a9ce0b-3086-5395-931f-f51e6f6f83d6","name":"C & I CONSULTANTS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"faa3ce95-128b-5b71-81a9-9474f1bd4082","name":"KEY TRADE LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8a5675a8-ed1c-520b-b5b3-db061a6b04ea","name":"DIE CAST ENGINEERING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fbec9a73-7e51-521c-bc6f-b1f07441bb55","name":"T&T NATURAL RESOURCE TRADERS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fc36c192-462c-586f-a583-55b43c09e5eb","name":"REPHOLAC LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3d25ec95-c470-5c56-a207-aeba18d5b712","name":"TRADEWINDS INTERNATIONAL CONSULTANTS LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e272f1f9-ebd2-5679-8e70-584ef28e69e2","name":"TOBACOM LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"da9f613e-c1f1-5687-9455-c708bfce0200","name":"QUALITY PRODUCTS MARKETING LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6de9b0fb-ab08-5916-81fa-afdb8155fc83","name":"BETINTERNET.COM (MALTA) LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5dfcc073-9708-5c62-852f-34d94caf101f","name":"INO INTERNATIONAL INVESTMENT CORPORATION LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fd351b7f-d772-569f-92fe-ce0aef8a3c87","name":"ETERNA INVESTMENTS INC. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e186236d-a7cf-5c36-b76b-d235e950da13","name":"SAVOY PHARMA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e186236d-a7cf-5c36-b76b-d235e950da13","name":"SAVOY PHARMA LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c3f1b9bf-3206-5723-9c38-4f1e097e1d66","name":"INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"52bc60dd-e4a2-532d-869f-bcfa19c85791","name":"LEGACY HOTELS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8de7e4ae-4aa4-51cc-bcf5-09aad676a74c","name":"WINSLOW LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8de7e4ae-4aa4-51cc-bcf5-09aad676a74c","name":"WINSLOW LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fd81f56d-60a8-549c-a216-f4f786090cd4","name":"EPICURE HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bab1482d-cd98-51e9-bdbe-6f876059807d","name":"INTERNATIONAL HEALTH SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9235feae-6e24-5a8f-8591-1588249000fd","name":"INTERNATIONAL DOMESTIC SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"92fba737-e959-5737-9656-566a725416e2","name":"WOLFSON INTERNATIONAL TRADE & FINANCE LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1e97f2eb-64a6-5334-8816-42a2199b7ce4","name":"SEYMOUR CHEMICAL TRADE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dcbca497-4b10-57c3-9f9d-c8f4cbead0e6","name":"WORLD WIDE INTERNATIONAL MARKETING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"57406ba1-2c07-5f08-ba6f-db61bdb9b9d3","name":"FIRST GLOBAL FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a206c8d-09df-5973-bf0d-de550a5ec1e0","name":"MAP DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4da26606-e0cd-53f8-91ab-646710533de0","name":"TGM POINT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4da26606-e0cd-53f8-91ab-646710533de0","name":"TGM POINT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"770957a8-e157-5e7b-ac85-4aba16e0dbb5","name":"AVMT PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"770957a8-e157-5e7b-ac85-4aba16e0dbb5","name":"AVMT PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eb23b8fd-d6cc-5d5c-bb19-c747f883a665","name":"226 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eb23b8fd-d6cc-5d5c-bb19-c747f883a665","name":"226 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb23b8fd-d6cc-5d5c-bb19-c747f883a665","name":"226 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/56037176"}],"source":"corpus"}