{"entity":{"id":"a96b65e7-a2fa-5af1-90ad-552195dd7e45","name":"UNTOURS INSURANCE AGENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051724","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5b5deb21-a509-55f5-b30a-8d28fda4138a","name":"ARON MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","name":"ROBERT BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","name":"ROBERT BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"488bc54e-5463-5073-b4d6-f55e00ba79db","name":"VICTOR CARACHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35b2c1f3-5c02-596d-8d9f-8d808ebb31e2","name":"GWU HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c589f3b-bbd3-57b7-a84f-f8f7f69a5f11","name":"UNTOURS TRAVEL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b5deb21-a509-55f5-b30a-8d28fda4138a","fromName":"ARON MIFSUD BONNICI","to":"a96b65e7-a2fa-5af1-90ad-552195dd7e45","toName":"UNTOURS INSURANCE AGENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","fromName":"ROBERT BORG","to":"a96b65e7-a2fa-5af1-90ad-552195dd7e45","toName":"UNTOURS INSURANCE AGENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","fromName":"ROBERT BORG","to":"a96b65e7-a2fa-5af1-90ad-552195dd7e45","toName":"UNTOURS INSURANCE AGENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"488bc54e-5463-5073-b4d6-f55e00ba79db","fromName":"VICTOR CARACHI","to":"a96b65e7-a2fa-5af1-90ad-552195dd7e45","toName":"UNTOURS INSURANCE AGENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"35b2c1f3-5c02-596d-8d9f-8d808ebb31e2","fromName":"GWU HOLDINGS LIMITED","to":"a96b65e7-a2fa-5af1-90ad-552195dd7e45","toName":"UNTOURS INSURANCE AGENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c589f3b-bbd3-57b7-a84f-f8f7f69a5f11","fromName":"UNTOURS TRAVEL LIMITED","to":"a96b65e7-a2fa-5af1-90ad-552195dd7e45","toName":"UNTOURS INSURANCE AGENTS 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/55051724"}],"source":"corpus"}