{"entity":{"id":"af10a7d6-545b-5615-a7e4-5667ff6b97c2","name":"PYRAMID HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026654","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"665b240a-e3e6-5b96-a6e7-23d1108433d8","name":"JOSEPH ELLIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"665b240a-e3e6-5b96-a6e7-23d1108433d8","name":"JOSEPH ELLIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"665b240a-e3e6-5b96-a6e7-23d1108433d8","name":"JOSEPH ELLIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a142234-f5c9-5af0-a724-549d5277e14c","name":"PHILIP M. MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a142234-f5c9-5af0-a724-549d5277e14c","name":"PHILIP M. MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a72e8755-860a-5e2d-94aa-17f87809ff3e","name":"SAVIOUR ELLIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a72e8755-860a-5e2d-94aa-17f87809ff3e","name":"SAVIOUR ELLIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3733c543-fbb3-5aa7-96af-f60d35913588","name":"MIZZI VENTURES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6bedb7f-fc86-51bb-b486-c5044f8a30b6","name":"A.F. ELLIS (HOME DECOR) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6be597a0-7ccd-5722-a713-5b9601021482","name":"A.F. ELLIS (MARBLE WORKS) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"665b240a-e3e6-5b96-a6e7-23d1108433d8","fromName":"JOSEPH ELLIS","to":"af10a7d6-545b-5615-a7e4-5667ff6b97c2","toName":"PYRAMID HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"665b240a-e3e6-5b96-a6e7-23d1108433d8","fromName":"JOSEPH ELLIS","to":"af10a7d6-545b-5615-a7e4-5667ff6b97c2","toName":"PYRAMID HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"665b240a-e3e6-5b96-a6e7-23d1108433d8","fromName":"JOSEPH ELLIS","to":"af10a7d6-545b-5615-a7e4-5667ff6b97c2","toName":"PYRAMID HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0a142234-f5c9-5af0-a724-549d5277e14c","fromName":"PHILIP M. MIZZI","to":"af10a7d6-545b-5615-a7e4-5667ff6b97c2","toName":"PYRAMID HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"0a142234-f5c9-5af0-a724-549d5277e14c","fromName":"PHILIP M. MIZZI","to":"af10a7d6-545b-5615-a7e4-5667ff6b97c2","toName":"PYRAMID HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a72e8755-860a-5e2d-94aa-17f87809ff3e","fromName":"SAVIOUR ELLIS","to":"af10a7d6-545b-5615-a7e4-5667ff6b97c2","toName":"PYRAMID HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a72e8755-860a-5e2d-94aa-17f87809ff3e","fromName":"SAVIOUR ELLIS","to":"af10a7d6-545b-5615-a7e4-5667ff6b97c2","toName":"PYRAMID HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3733c543-fbb3-5aa7-96af-f60d35913588","fromName":"MIZZI VENTURES LTD","to":"af10a7d6-545b-5615-a7e4-5667ff6b97c2","toName":"PYRAMID HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6bedb7f-fc86-51bb-b486-c5044f8a30b6","fromName":"A.F. ELLIS (HOME DECOR) LIMITED","to":"af10a7d6-545b-5615-a7e4-5667ff6b97c2","toName":"PYRAMID HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6be597a0-7ccd-5722-a713-5b9601021482","fromName":"A.F. ELLIS (MARBLE WORKS) LIMITED","to":"af10a7d6-545b-5615-a7e4-5667ff6b97c2","toName":"PYRAMID HOLDINGS 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/55026654"}],"source":"corpus"}