{"entity":{"id":"a6031af9-cc39-5547-9b5a-ce442faafd8c","name":"BLACKLEY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052347","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d421407-1b41-52c7-8841-6cb74ef594d6","name":"SANDRA ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3d421407-1b41-52c7-8841-6cb74ef594d6","name":"SANDRA ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d421407-1b41-52c7-8841-6cb74ef594d6","name":"SANDRA ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a","name":"SUZANNE ELLUL VINCENTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a","name":"SUZANNE ELLUL VINCENTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a","name":"SUZANNE ELLUL VINCENTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8604a63-a5da-500b-be7c-7dc9d8078820","name":"MARGARET ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a8604a63-a5da-500b-be7c-7dc9d8078820","name":"MARGARET ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8604a63-a5da-500b-be7c-7dc9d8078820","name":"MARGARET ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f25140d8-9578-5d71-8330-79aaf385ff94","name":"STEPHANIE ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f25140d8-9578-5d71-8330-79aaf385ff94","name":"STEPHANIE ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f25140d8-9578-5d71-8330-79aaf385ff94","name":"STEPHANIE ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f25140d8-9578-5d71-8330-79aaf385ff94","name":"STEPHANIE ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"160d9905-b458-55bb-824d-d1527f623785","name":"EILEEN REBECCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"160d9905-b458-55bb-824d-d1527f623785","name":"EILEEN REBECCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"160d9905-b458-55bb-824d-d1527f623785","name":"EILEEN REBECCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d421407-1b41-52c7-8841-6cb74ef594d6","fromName":"SANDRA ATTARD","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3d421407-1b41-52c7-8841-6cb74ef594d6","fromName":"SANDRA ATTARD","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3d421407-1b41-52c7-8841-6cb74ef594d6","fromName":"SANDRA ATTARD","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a","fromName":"SUZANNE ELLUL VINCENTI","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a","fromName":"SUZANNE ELLUL VINCENTI","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a","fromName":"SUZANNE ELLUL VINCENTI","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a8604a63-a5da-500b-be7c-7dc9d8078820","fromName":"MARGARET ZAMMIT","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a8604a63-a5da-500b-be7c-7dc9d8078820","fromName":"MARGARET ZAMMIT","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a8604a63-a5da-500b-be7c-7dc9d8078820","fromName":"MARGARET ZAMMIT","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f25140d8-9578-5d71-8330-79aaf385ff94","fromName":"STEPHANIE ZAMMIT","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f25140d8-9578-5d71-8330-79aaf385ff94","fromName":"STEPHANIE ZAMMIT","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f25140d8-9578-5d71-8330-79aaf385ff94","fromName":"STEPHANIE ZAMMIT","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f25140d8-9578-5d71-8330-79aaf385ff94","fromName":"STEPHANIE ZAMMIT","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"160d9905-b458-55bb-824d-d1527f623785","fromName":"EILEEN REBECCHI","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"160d9905-b458-55bb-824d-d1527f623785","fromName":"EILEEN REBECCHI","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"160d9905-b458-55bb-824d-d1527f623785","fromName":"EILEEN REBECCHI","to":"a6031af9-cc39-5547-9b5a-ce442faafd8c","toName":"BLACKLEY COMPANY 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/55052347"}],"source":"corpus"}