{"entity":{"id":"accbfc93-0b74-5482-a7db-e4a324e1a2b0","name":"MALTA NEFT HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041629","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fff9ea73-aff3-5c73-aa1f-d0163fe4f369","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d7c7427-3832-5a38-8b3a-33ce5572097f","name":"DARREN SALIBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fff9ea73-aff3-5c73-aa1f-d0163fe4f369","fromName":"JOSEPH VELLA","to":"accbfc93-0b74-5482-a7db-e4a324e1a2b0","toName":"MALTA NEFT HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d7c7427-3832-5a38-8b3a-33ce5572097f","fromName":"DARREN SALIBA","to":"accbfc93-0b74-5482-a7db-e4a324e1a2b0","toName":"MALTA NEFT HOLDING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55041629"}],"source":"corpus"}