{"entity":{"id":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","name":"WESTGATE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024346","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"de2505c0-72b4-55a3-bcf3-edac1ee96135","name":"PAUL BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffdb571b-067e-56d3-83fa-df87ff858898","name":"FRANCESCO SAVERIO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4844ebd6-4145-5c8d-abff-5eae4d71ea20","name":"MARY CARMEN GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3b2d50c-8621-504c-945b-c7f9d79cf8ea","name":"JOSEPH CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3b2d50c-8621-504c-945b-c7f9d79cf8ea","name":"JOSEPH CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3b2d50c-8621-504c-945b-c7f9d79cf8ea","name":"JOSEPH CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71938ade-989a-57a8-9560-20bc6fc6c8c8","name":"GEORGE GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"71938ade-989a-57a8-9560-20bc6fc6c8c8","name":"GEORGE GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aaf78eab-9dec-5705-adcc-1c9d01b23de6","name":"MARY ROSE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c8cbda6-0b48-58d2-a205-e65149c1e446","name":"TARCISIO GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4c8cbda6-0b48-58d2-a205-e65149c1e446","name":"TARCISIO GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c8cbda6-0b48-58d2-a205-e65149c1e446","name":"TARCISIO GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20b30868-dbb4-516a-9827-511a1da69397","name":"PHILIP BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20b30868-dbb4-516a-9827-511a1da69397","name":"PHILIP BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20b30868-dbb4-516a-9827-511a1da69397","name":"PHILIP BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d183298-7d19-5c64-afe8-358f85a0126c","name":"HORACE TANTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7d183298-7d19-5c64-afe8-358f85a0126c","name":"HORACE TANTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d183298-7d19-5c64-afe8-358f85a0126c","name":"HORACE TANTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99a4d756-23f3-53b8-9024-b790f389232a","name":"NAZJU CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"99a4d756-23f3-53b8-9024-b790f389232a","name":"NAZJU CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99a4d756-23f3-53b8-9024-b790f389232a","name":"NAZJU CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de2505c0-72b4-55a3-bcf3-edac1ee96135","fromName":"PAUL BUGEJA","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ffdb571b-067e-56d3-83fa-df87ff858898","fromName":"FRANCESCO SAVERIO CAMILLERI","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4844ebd6-4145-5c8d-abff-5eae4d71ea20","fromName":"MARY CARMEN GATT","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d3b2d50c-8621-504c-945b-c7f9d79cf8ea","fromName":"JOSEPH CALLEJA","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"director of","share":null},{"depth":1,"from":"d3b2d50c-8621-504c-945b-c7f9d79cf8ea","fromName":"JOSEPH CALLEJA","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d3b2d50c-8621-504c-945b-c7f9d79cf8ea","fromName":"JOSEPH CALLEJA","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71938ade-989a-57a8-9560-20bc6fc6c8c8","fromName":"GEORGE GATT","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"director of","share":null},{"depth":1,"from":"71938ade-989a-57a8-9560-20bc6fc6c8c8","fromName":"GEORGE GATT","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aaf78eab-9dec-5705-adcc-1c9d01b23de6","fromName":"MARY ROSE CAMILLERI","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4c8cbda6-0b48-58d2-a205-e65149c1e446","fromName":"TARCISIO GATT","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"director of","share":null},{"depth":1,"from":"4c8cbda6-0b48-58d2-a205-e65149c1e446","fromName":"TARCISIO GATT","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4c8cbda6-0b48-58d2-a205-e65149c1e446","fromName":"TARCISIO GATT","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20b30868-dbb4-516a-9827-511a1da69397","fromName":"PHILIP BORG","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"director of","share":null},{"depth":1,"from":"20b30868-dbb4-516a-9827-511a1da69397","fromName":"PHILIP BORG","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"20b30868-dbb4-516a-9827-511a1da69397","fromName":"PHILIP BORG","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d183298-7d19-5c64-afe8-358f85a0126c","fromName":"HORACE TANTI","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"director of","share":null},{"depth":1,"from":"7d183298-7d19-5c64-afe8-358f85a0126c","fromName":"HORACE TANTI","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7d183298-7d19-5c64-afe8-358f85a0126c","fromName":"HORACE TANTI","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"99a4d756-23f3-53b8-9024-b790f389232a","fromName":"NAZJU CASSAR","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"director of","share":null},{"depth":1,"from":"99a4d756-23f3-53b8-9024-b790f389232a","fromName":"NAZJU CASSAR","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"99a4d756-23f3-53b8-9024-b790f389232a","fromName":"NAZJU CASSAR","to":"a54f2eb8-fb49-5cd7-9a65-8ca5efb9c573","toName":"WESTGATE LIMITED","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/55024346"}],"source":"corpus"}