{"entity":{"id":"a729afa4-fe7a-5f6f-8755-30d7475a9188","name":"SECOL MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039461","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"710dad13-2f46-502d-8257-e9193a71374b","name":"S.E.CO.L. SOCIETA' EDILE COSTRUZIONI E LAVORI S.P.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5dc60f92-7ef8-536c-933d-a20fdb7671d3","name":"ANNE LOUISE ELLUL CACHIA CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6073dcef-2e57-5048-a0f6-b97fcf2a9465","name":"RODERICK K. GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6073dcef-2e57-5048-a0f6-b97fcf2a9465","name":"RODERICK K. GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"458f56e8-4faf-54c2-8ee9-b86bfdaf8951","name":"DEFENDENTE MARNIGA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"710dad13-2f46-502d-8257-e9193a71374b","fromName":"S.E.CO.L. SOCIETA' EDILE COSTRUZIONI E LAVORI S.P.A.","to":"a729afa4-fe7a-5f6f-8755-30d7475a9188","toName":"SECOL MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5dc60f92-7ef8-536c-933d-a20fdb7671d3","fromName":"ANNE LOUISE ELLUL CACHIA CARUANA","to":"a729afa4-fe7a-5f6f-8755-30d7475a9188","toName":"SECOL MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"a729afa4-fe7a-5f6f-8755-30d7475a9188","toName":"SECOL MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6073dcef-2e57-5048-a0f6-b97fcf2a9465","fromName":"RODERICK K. GRECH","to":"a729afa4-fe7a-5f6f-8755-30d7475a9188","toName":"SECOL MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"6073dcef-2e57-5048-a0f6-b97fcf2a9465","fromName":"RODERICK K. GRECH","to":"a729afa4-fe7a-5f6f-8755-30d7475a9188","toName":"SECOL MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"458f56e8-4faf-54c2-8ee9-b86bfdaf8951","fromName":"DEFENDENTE MARNIGA","to":"a729afa4-fe7a-5f6f-8755-30d7475a9188","toName":"SECOL MALTA 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/55039461"}],"source":"corpus"}