{"entity":{"id":"aafc6405-7bd3-5468-b3f0-53acb6dfe17b","name":"PIERRE MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054234","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"3f73f979-cfdb-57c5-8e44-07b89095a3ff","name":"OVERSEAS CONSULTING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fb2b545-cf89-57b4-a498-06fa931f6a08","name":"EMD ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0fb2b545-cf89-57b4-a498-06fa931f6a08","name":"EMD ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0fb2b545-cf89-57b4-a498-06fa931f6a08","name":"EMD ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0b459da-692a-59ae-9ea4-ca010147f057","name":"EURIS CONSULT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d0b459da-692a-59ae-9ea4-ca010147f057","name":"EURIS CONSULT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0b459da-692a-59ae-9ea4-ca010147f057","name":"EURIS CONSULT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81f3e14a-5eb7-5bf7-9b5d-7e416d870608","name":"WERU COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"81f3e14a-5eb7-5bf7-9b5d-7e416d870608","name":"WERU COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49c05063-5561-54b7-85b4-c0e1ccb7420f","name":"EMD TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49c05063-5561-54b7-85b4-c0e1ccb7420f","name":"EMD TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49c05063-5561-54b7-85b4-c0e1ccb7420f","name":"EMD TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"892a7826-7e90-5a3c-814e-ed130e5b1dd9","name":"DATATECH CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"05a90420-7436-5ac4-acf7-b58022f3265c","name":"EMD SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"05a90420-7436-5ac4-acf7-b58022f3265c","name":"EMD SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05a90420-7436-5ac4-acf7-b58022f3265c","name":"EMD SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8a17484-c962-50b3-b9cf-9dfe7dcc6ef2","name":"LANGUAGE SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f8a17484-c962-50b3-b9cf-9dfe7dcc6ef2","name":"LANGUAGE SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8a17484-c962-50b3-b9cf-9dfe7dcc6ef2","name":"LANGUAGE SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ab9d820-c15b-5327-82bb-fc4506421a18","name":"P5+ MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0ab9d820-c15b-5327-82bb-fc4506421a18","name":"P5+ MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ab9d820-c15b-5327-82bb-fc4506421a18","name":"P5+ MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4af32fd-a3d5-5d69-88bb-5dbe42af151c","name":"GF ARCHCO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c4af32fd-a3d5-5d69-88bb-5dbe42af151c","name":"GF ARCHCO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c4af32fd-a3d5-5d69-88bb-5dbe42af151c","name":"GF ARCHCO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"be7c5acc-169c-5c24-8635-dbdc41031f96","name":"POG ARCHCO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"be7c5acc-169c-5c24-8635-dbdc41031f96","name":"POG ARCHCO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be7c5acc-169c-5c24-8635-dbdc41031f96","name":"POG ARCHCO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13806d9e-c6d2-5708-b3ea-940a48700ab3","name":"DG ARCHCO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13806d9e-c6d2-5708-b3ea-940a48700ab3","name":"DG ARCHCO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13806d9e-c6d2-5708-b3ea-940a48700ab3","name":"DG ARCHCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d013104-8527-5625-a9c7-695711633b72","name":"RETAIL MANAGEMENT SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01f09e76-a00f-54a6-88e4-d14b5b25fe56","name":"BOARDWALK CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"01f09e76-a00f-54a6-88e4-d14b5b25fe56","name":"BOARDWALK CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5","name":"EMD PRIVATE CLIENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5","name":"EMD PRIVATE CLIENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5","name":"EMD PRIVATE CLIENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dac7a2d1-878a-5e56-8a3a-7ca0d0521f52","name":"DATATECH CONSULTING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89a8a87d-d165-587d-801d-4b8e0b831fe3","name":"CRM MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89a8a87d-d165-587d-801d-4b8e0b831fe3","name":"CRM MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ecf92830-6ad1-5128-b7d5-43183c582d71","name":"BOARDWALK HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ecf92830-6ad1-5128-b7d5-43183c582d71","name":"BOARDWALK HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"634efd5e-4d6f-5a8d-aeb7-a0211b91cb89","name":"WG CP NO. 1 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"634efd5e-4d6f-5a8d-aeb7-a0211b91cb89","name":"WG CP NO. 1 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7da96a78-b737-5353-a6e2-56f92eb3633c","name":"DLB LIMITED (MALTA BRANCH)","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7bb9862-81c2-5766-8965-6b601f5ad42c","name":"CHARMS LIMITED (MALTA BRANCH)","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d7bb9862-81c2-5766-8965-6b601f5ad42c","name":"CHARMS LIMITED (MALTA BRANCH)","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56054234"}],"source":"corpus"}