{"entity":{"id":"a2e6674c-3d11-51e9-808f-08afdc2703bd","name":"EDWARD ATTARD MONTALTO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058401","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"041a381d-ed3d-50e6-a65a-dbff8137a092","name":"FIVE EFFS IMPORT CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"041a381d-ed3d-50e6-a65a-dbff8137a092","name":"FIVE EFFS IMPORT CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"041a381d-ed3d-50e6-a65a-dbff8137a092","name":"FIVE EFFS IMPORT CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf7121fa-2caf-5416-b452-d946e051b250","name":"FIVE EFFS COLD STORES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cf7121fa-2caf-5416-b452-d946e051b250","name":"FIVE EFFS COLD STORES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90d10e37-0565-5350-8fca-90722165598c","name":"W.C.P. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"def402d2-1833-5360-99bc-c685a48c19a7","name":"P.A.M. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"def402d2-1833-5360-99bc-c685a48c19a7","name":"P.A.M. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"def402d2-1833-5360-99bc-c685a48c19a7","name":"P.A.M. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"def402d2-1833-5360-99bc-c685a48c19a7","name":"P.A.M. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1308df39-4082-5fd0-a9de-b2dba6e356b4","name":"BURLINGTON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1308df39-4082-5fd0-a9de-b2dba6e356b4","name":"BURLINGTON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80881efc-24c5-5df0-8cf9-323992e9597c","name":"P. A .M. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"80881efc-24c5-5df0-8cf9-323992e9597c","name":"P. A .M. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80881efc-24c5-5df0-8cf9-323992e9597c","name":"P. A .M. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fec2c17b-3c04-526a-a15b-168cdcb5518a","name":"GIFEN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd97d212-6d64-547d-9300-bd46dff34704","name":"CABOR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dd97d212-6d64-547d-9300-bd46dff34704","name":"CABOR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd97d212-6d64-547d-9300-bd46dff34704","name":"CABOR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de079bc2-a6ef-5be7-93fb-998357a472df","name":"TRAMPS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"de079bc2-a6ef-5be7-93fb-998357a472df","name":"TRAMPS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea","name":"CONTINENTAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea","name":"CONTINENTAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea","name":"CONTINENTAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93d52a84-86de-5999-830a-3cc1dd81ec12","name":"B. TAGLIAFERRO & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"93d52a84-86de-5999-830a-3cc1dd81ec12","name":"B. TAGLIAFERRO & SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"23852aef-d102-50a3-a7c6-e1ea6cd28039","name":"CONTINENTAL MEAT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"23852aef-d102-50a3-a7c6-e1ea6cd28039","name":"CONTINENTAL MEAT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"23852aef-d102-50a3-a7c6-e1ea6cd28039","name":"CONTINENTAL MEAT COMPANY 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/56058401"}],"source":"corpus"}