{"entity":{"id":"a5e3de9c-71e9-5adc-8114-4218c86c9d89","name":"OUT OF TIME CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5af43a49-4a68-5ccd-aaa1-6c09ea132440","name":"LOUIS VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f210941f-d427-5d0c-bc11-55ce366d6513","name":"CHRISTINE ANN MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18731bf9-e302-5749-96c5-e6f09ed6bff6","name":"GODFREY FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5af43a49-4a68-5ccd-aaa1-6c09ea132440","fromName":"LOUIS VELLA","to":"a5e3de9c-71e9-5adc-8114-4218c86c9d89","toName":"OUT OF TIME CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f210941f-d427-5d0c-bc11-55ce366d6513","fromName":"CHRISTINE ANN MERCIECA","to":"a5e3de9c-71e9-5adc-8114-4218c86c9d89","toName":"OUT OF TIME CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"18731bf9-e302-5749-96c5-e6f09ed6bff6","fromName":"GODFREY FARRUGIA","to":"a5e3de9c-71e9-5adc-8114-4218c86c9d89","toName":"OUT OF TIME CO. 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/55013393"}],"source":"corpus"}