{"entity":{"id":"a3b58dc0-5e34-51b6-b459-08ef3c7b49e3","name":"MONDIAL AIRTOURS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a245f394-ca88-58db-8d59-8e82a1bbbaef","name":"MARTIN DEGIORGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","name":"ANTON MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a15aebe5-8f16-540b-bc6f-7ee5cbf36378","name":"STEPHEN DEGIORGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a245f394-ca88-58db-8d59-8e82a1bbbaef","fromName":"MARTIN DEGIORGIO","to":"a3b58dc0-5e34-51b6-b459-08ef3c7b49e3","toName":"MONDIAL AIRTOURS LIMITED","role":"director of","share":null},{"depth":1,"from":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","fromName":"ANTON MICALLEF","to":"a3b58dc0-5e34-51b6-b459-08ef3c7b49e3","toName":"MONDIAL AIRTOURS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a15aebe5-8f16-540b-bc6f-7ee5cbf36378","fromName":"STEPHEN DEGIORGIO","to":"a3b58dc0-5e34-51b6-b459-08ef3c7b49e3","toName":"MONDIAL AIRTOURS LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","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/55079717"}],"source":"corpus"}