{"entity":{"id":"ab96efbb-aefd-5e93-97e7-df8a3109a15a","name":"PROPRIETA MIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030445","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d6441ab-b308-530e-8f4f-270f2d41b48b","name":"IAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d6441ab-b308-530e-8f4f-270f2d41b48b","name":"IAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d6441ab-b308-530e-8f4f-270f2d41b48b","name":"IAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7476c829-1538-5629-9975-dcb48e42b73e","name":"MAURICE AND MARIA ASSUNTA FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85d1b912-b9cb-56c1-888d-8dd6ff9af66e","name":"MORTAR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28cd715b-52b3-5c62-9ca8-abbbdeb17924","name":"F & M ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15ddf595-a3d2-5634-a050-10126dd3843b","name":"CAPITOL PROPERTIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d6441ab-b308-530e-8f4f-270f2d41b48b","fromName":"IAN ZAMMIT","to":"ab96efbb-aefd-5e93-97e7-df8a3109a15a","toName":"PROPRIETA MIA LIMITED","role":"director of","share":null},{"depth":1,"from":"2d6441ab-b308-530e-8f4f-270f2d41b48b","fromName":"IAN ZAMMIT","to":"ab96efbb-aefd-5e93-97e7-df8a3109a15a","toName":"PROPRIETA MIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2d6441ab-b308-530e-8f4f-270f2d41b48b","fromName":"IAN ZAMMIT","to":"ab96efbb-aefd-5e93-97e7-df8a3109a15a","toName":"PROPRIETA MIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7476c829-1538-5629-9975-dcb48e42b73e","fromName":"MAURICE AND MARIA ASSUNTA FORMOSA","to":"ab96efbb-aefd-5e93-97e7-df8a3109a15a","toName":"PROPRIETA MIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"85d1b912-b9cb-56c1-888d-8dd6ff9af66e","fromName":"MORTAR INVESTMENTS LIMITED","to":"ab96efbb-aefd-5e93-97e7-df8a3109a15a","toName":"PROPRIETA MIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28cd715b-52b3-5c62-9ca8-abbbdeb17924","fromName":"F & M ENTERPRISES LIMITED","to":"ab96efbb-aefd-5e93-97e7-df8a3109a15a","toName":"PROPRIETA MIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"15ddf595-a3d2-5634-a050-10126dd3843b","fromName":"CAPITOL PROPERTIES LIMITED","to":"ab96efbb-aefd-5e93-97e7-df8a3109a15a","toName":"PROPRIETA MIA 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/55030445"}],"source":"corpus"}