{"entity":{"id":"b0aa5b16-01d0-53d7-892f-244c46eb3214","name":"CHARLES MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068874","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2c092ef6-78ea-5a43-a0bc-c394dba1a2fc","name":"STERLING PARKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2c092ef6-78ea-5a43-a0bc-c394dba1a2fc","name":"STERLING PARKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"922ebd0c-ba96-508f-ae69-7da8ef683d54","name":"STERLING ON WHEELS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"922ebd0c-ba96-508f-ae69-7da8ef683d54","name":"STERLING ON WHEELS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"922ebd0c-ba96-508f-ae69-7da8ef683d54","name":"STERLING ON WHEELS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"922ebd0c-ba96-508f-ae69-7da8ef683d54","name":"STERLING ON WHEELS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"203512f7-aaa0-5580-8fcc-e0b15f7f71d0","name":"STERLING AUTO SALES & RENTALS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"203512f7-aaa0-5580-8fcc-e0b15f7f71d0","name":"STERLING AUTO SALES & RENTALS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"203512f7-aaa0-5580-8fcc-e0b15f7f71d0","name":"STERLING AUTO SALES & RENTALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"203512f7-aaa0-5580-8fcc-e0b15f7f71d0","name":"STERLING AUTO SALES & RENTALS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0d2ac77-553c-5208-a6aa-d2f23f12d9ec","name":"FALCON COY. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c0d2ac77-553c-5208-a6aa-d2f23f12d9ec","name":"FALCON COY. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0d2ac77-553c-5208-a6aa-d2f23f12d9ec","name":"FALCON COY. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa90333a-ccd5-51bb-9350-7676a635002b","name":"DEMIPOR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fa90333a-ccd5-51bb-9350-7676a635002b","name":"DEMIPOR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1356b8d9-8a65-551f-8481-076a1c0daf43","name":"STERLING CAR RENTALS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1356b8d9-8a65-551f-8481-076a1c0daf43","name":"STERLING CAR RENTALS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1356b8d9-8a65-551f-8481-076a1c0daf43","name":"STERLING CAR RENTALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1356b8d9-8a65-551f-8481-076a1c0daf43","name":"STERLING CAR RENTALS LIMITED","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/56068874"}],"source":"corpus"}