{"entity":{"id":"a824c59d-e2dd-52ed-9f50-55df1e41c614","name":"MIFSUD BROTHERS (ESTATES) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057569","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3984664-f1e8-51a5-b043-a78869eb9c92","name":"ANTHONY R BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3984664-f1e8-51a5-b043-a78869eb9c92","name":"ANTHONY R BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00916135-0788-59d5-87e7-13d44f7e9d0e","name":"NORBERT TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00916135-0788-59d5-87e7-13d44f7e9d0e","name":"NORBERT TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00916135-0788-59d5-87e7-13d44f7e9d0e","name":"NORBERT TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57e2cc1e-3a84-561f-98bb-02342ee83eae","name":"ALBERT HENRY XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57e2cc1e-3a84-561f-98bb-02342ee83eae","name":"ALBERT HENRY XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1b5ef10-520a-589a-bcdd-39887e90c661","name":"RELIANT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b922179b-208a-5b40-a4c3-3ec7e62d33d7","name":"TOURIST SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3984664-f1e8-51a5-b043-a78869eb9c92","fromName":"ANTHONY R BORG","to":"a824c59d-e2dd-52ed-9f50-55df1e41c614","toName":"MIFSUD BROTHERS (ESTATES) LIMITED","role":"director of","share":null},{"depth":1,"from":"c3984664-f1e8-51a5-b043-a78869eb9c92","fromName":"ANTHONY R BORG","to":"a824c59d-e2dd-52ed-9f50-55df1e41c614","toName":"MIFSUD BROTHERS (ESTATES) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"00916135-0788-59d5-87e7-13d44f7e9d0e","fromName":"NORBERT TABONE","to":"a824c59d-e2dd-52ed-9f50-55df1e41c614","toName":"MIFSUD BROTHERS (ESTATES) LIMITED","role":"director of","share":null},{"depth":1,"from":"00916135-0788-59d5-87e7-13d44f7e9d0e","fromName":"NORBERT TABONE","to":"a824c59d-e2dd-52ed-9f50-55df1e41c614","toName":"MIFSUD BROTHERS (ESTATES) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"00916135-0788-59d5-87e7-13d44f7e9d0e","fromName":"NORBERT TABONE","to":"a824c59d-e2dd-52ed-9f50-55df1e41c614","toName":"MIFSUD BROTHERS (ESTATES) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"57e2cc1e-3a84-561f-98bb-02342ee83eae","fromName":"ALBERT HENRY XUEREB","to":"a824c59d-e2dd-52ed-9f50-55df1e41c614","toName":"MIFSUD BROTHERS (ESTATES) LIMITED","role":"director of","share":null},{"depth":1,"from":"57e2cc1e-3a84-561f-98bb-02342ee83eae","fromName":"ALBERT HENRY XUEREB","to":"a824c59d-e2dd-52ed-9f50-55df1e41c614","toName":"MIFSUD BROTHERS (ESTATES) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e1b5ef10-520a-589a-bcdd-39887e90c661","fromName":"RELIANT LTD","to":"a824c59d-e2dd-52ed-9f50-55df1e41c614","toName":"MIFSUD BROTHERS (ESTATES) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b922179b-208a-5b40-a4c3-3ec7e62d33d7","fromName":"TOURIST SERVICES LTD","to":"a824c59d-e2dd-52ed-9f50-55df1e41c614","toName":"MIFSUD BROTHERS (ESTATES) 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/55057569"}],"source":"corpus"}