{"entity":{"id":"b32da9af-edef-5ed6-9acb-561867d99345","name":"HOLIDAY CLUBS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45c1bece-128d-5c7e-891f-df071b93f192","name":"ANTHONY SAMMUT ALESSI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"b32da9af-edef-5ed6-9acb-561867d99345","toName":"HOLIDAY CLUBS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"b32da9af-edef-5ed6-9acb-561867d99345","toName":"HOLIDAY CLUBS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"45c1bece-128d-5c7e-891f-df071b93f192","fromName":"ANTHONY SAMMUT ALESSI","to":"b32da9af-edef-5ed6-9acb-561867d99345","toName":"HOLIDAY CLUBS LIMITED","role":"director 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/55005285"}],"source":"corpus"}