{"entity":{"id":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","name":"M. DEMAJO (PORT VENTURES) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015960","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0aad02c7-5446-5560-8405-59542ca96c83","name":"ANTHONY ROSSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d499b0f3-43aa-5323-82fa-7a18d19a3578","name":"PIER LUCA DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d499b0f3-43aa-5323-82fa-7a18d19a3578","name":"PIER LUCA DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf15ef75-4a56-514e-b8e7-78eace3104ad","name":"HERMAN MICELI DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf15ef75-4a56-514e-b8e7-78eace3104ad","name":"HERMAN MICELI DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41f8efee-b1db-55b2-bb6a-c81a878c6331","name":"EMMANUELLE FLORENSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"41f8efee-b1db-55b2-bb6a-c81a878c6331","name":"EMMANUELLE FLORENSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","name":"PIERRE BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","name":"PIERRE BALZAN DEMAJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe27cc5f-5c7c-52d0-8958-a27dd805b8da","name":"M. DEMAJO (HOLDINGS) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ca2fce0-62f1-5890-b7ba-a428fa8421cd","name":"FLOBOUR MALTA LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0aad02c7-5446-5560-8405-59542ca96c83","fromName":"ANTHONY ROSSI","to":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","toName":"M. DEMAJO (PORT VENTURES) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d499b0f3-43aa-5323-82fa-7a18d19a3578","fromName":"PIER LUCA DEMAJO","to":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","toName":"M. DEMAJO (PORT VENTURES) LIMITED","role":"director of","share":null},{"depth":1,"from":"d499b0f3-43aa-5323-82fa-7a18d19a3578","fromName":"PIER LUCA DEMAJO","to":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","toName":"M. DEMAJO (PORT VENTURES) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf15ef75-4a56-514e-b8e7-78eace3104ad","fromName":"HERMAN MICELI DEMAJO","to":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","toName":"M. DEMAJO (PORT VENTURES) LIMITED","role":"director of","share":null},{"depth":1,"from":"bf15ef75-4a56-514e-b8e7-78eace3104ad","fromName":"HERMAN MICELI DEMAJO","to":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","toName":"M. DEMAJO (PORT VENTURES) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"41f8efee-b1db-55b2-bb6a-c81a878c6331","fromName":"EMMANUELLE FLORENSA","to":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","toName":"M. DEMAJO (PORT VENTURES) LIMITED","role":"director of","share":null},{"depth":1,"from":"41f8efee-b1db-55b2-bb6a-c81a878c6331","fromName":"EMMANUELLE FLORENSA","to":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","toName":"M. DEMAJO (PORT VENTURES) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","fromName":"PIERRE BALZAN DEMAJO","to":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","toName":"M. DEMAJO (PORT VENTURES) LIMITED","role":"director of","share":null},{"depth":1,"from":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","fromName":"PIERRE BALZAN DEMAJO","to":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","toName":"M. DEMAJO (PORT VENTURES) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fe27cc5f-5c7c-52d0-8958-a27dd805b8da","fromName":"M. DEMAJO (HOLDINGS) LIMITED","to":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","toName":"M. DEMAJO (PORT VENTURES) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ca2fce0-62f1-5890-b7ba-a428fa8421cd","fromName":"FLOBOUR MALTA LTD.","to":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","toName":"M. DEMAJO (PORT VENTURES) 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/55015960"}],"source":"corpus"}