{"entity":{"id":"b4deed35-1b28-594f-8c97-8e182104b380","name":"LADA MOTORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062535","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c619024-4b88-5cd6-9656-791f0b324ae1","name":"VINCENT SLADDEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c619024-4b88-5cd6-9656-791f0b324ae1","name":"VINCENT SLADDEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c19e94e-6ed5-5729-8d13-4852cc305150","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c19e94e-6ed5-5729-8d13-4852cc305150","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1905f258-24d4-5e8d-b805-1bc9d0b92309","name":"WILLIAM SHAW","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69544679-8725-54ff-be29-43b9062bef01","name":"VICTOR SOLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"69544679-8725-54ff-be29-43b9062bef01","name":"VICTOR SOLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca283fe5-90a4-5401-9608-e1158102e3a0","name":"PETER CASSAR PARNIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca283fe5-90a4-5401-9608-e1158102e3a0","name":"PETER CASSAR PARNIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d423e3b9-67ed-5a76-9d0e-0b5eac8d7672","name":"MICHAEL DEBONO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"648f5a98-f497-5265-b62c-20b11fc56ddb","name":"KASTELL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c745e22b-9263-5024-8c64-a93e1913e40a","name":"EASYSELL PROPERTIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3be74e86-11ff-53c4-b2b5-5d1d654b2b85","name":"MERIDIAN ENTERPRISES COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6b5b489-1b25-5760-8dec-ce28d4fdf52d","name":"FRANK BORDA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f32e88e5-89b3-51d1-a08d-b238e1554615","name":"GASAN ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b378bc6-0c8e-58e4-9407-70f50e0b38fe","name":"AUTO SALES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9cb78126-92a6-59d8-8d32-23f6ddb5b8f5","name":"UNITED AUTOMOBILE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"412acf91-328b-53d0-b097-7df87c9a5c56","name":"MIRA ESTATES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b8ce6c2-5087-5540-bce5-35cd0e0d3418","name":"MICHAEL ATTARD HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed123f4d-a744-5f7d-a64a-b70c03a892e7","name":"FRANCIS X. LIA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"443ab04b-6d61-5f75-93ee-514af2c46aef","name":"BONNICI BROS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8c619024-4b88-5cd6-9656-791f0b324ae1","fromName":"VINCENT SLADDEN","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"8c619024-4b88-5cd6-9656-791f0b324ae1","fromName":"VINCENT SLADDEN","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c19e94e-6ed5-5729-8d13-4852cc305150","fromName":"JOSEPH ZAMMIT","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"8c19e94e-6ed5-5729-8d13-4852cc305150","fromName":"JOSEPH ZAMMIT","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1905f258-24d4-5e8d-b805-1bc9d0b92309","fromName":"WILLIAM SHAW","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"69544679-8725-54ff-be29-43b9062bef01","fromName":"VICTOR SOLER","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"69544679-8725-54ff-be29-43b9062bef01","fromName":"VICTOR SOLER","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca283fe5-90a4-5401-9608-e1158102e3a0","fromName":"PETER CASSAR PARNIS","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"ca283fe5-90a4-5401-9608-e1158102e3a0","fromName":"PETER CASSAR PARNIS","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d423e3b9-67ed-5a76-9d0e-0b5eac8d7672","fromName":"MICHAEL DEBONO LIMITED","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"648f5a98-f497-5265-b62c-20b11fc56ddb","fromName":"KASTELL LIMITED","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c745e22b-9263-5024-8c64-a93e1913e40a","fromName":"EASYSELL PROPERTIES LIMITED","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3be74e86-11ff-53c4-b2b5-5d1d654b2b85","fromName":"MERIDIAN ENTERPRISES COMPANY LIMITED","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c6b5b489-1b25-5760-8dec-ce28d4fdf52d","fromName":"FRANK BORDA LIMITED","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f32e88e5-89b3-51d1-a08d-b238e1554615","fromName":"GASAN ENTERPRISES LIMITED","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b378bc6-0c8e-58e4-9407-70f50e0b38fe","fromName":"AUTO SALES LIMITED","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9cb78126-92a6-59d8-8d32-23f6ddb5b8f5","fromName":"UNITED AUTOMOBILE LIMITED","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"412acf91-328b-53d0-b097-7df87c9a5c56","fromName":"MIRA ESTATES LIMITED","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b8ce6c2-5087-5540-bce5-35cd0e0d3418","fromName":"MICHAEL ATTARD HOLDINGS LIMITED","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ed123f4d-a744-5f7d-a64a-b70c03a892e7","fromName":"FRANCIS X. LIA LIMITED","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"443ab04b-6d61-5f75-93ee-514af2c46aef","fromName":"BONNICI BROS","to":"b4deed35-1b28-594f-8c97-8e182104b380","toName":"LADA MOTORS 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/55062535"}],"source":"corpus"}