{"entity":{"id":"b739a482-7775-591d-aa1e-a43ee95a11ef","name":"CHOCOLATE MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011463","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11865a49-12ca-5962-8826-7a42fb11bd78","name":"BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf8c9089-7c49-5915-86cb-2ecc28f50ebf","name":"BARCLAYS WEALTH NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a0f7781-3bb6-5fc7-84f8-5457e3a19fad","name":"BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a0f7781-3bb6-5fc7-84f8-5457e3a19fad","name":"BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"96c64fbc-22b5-59d2-b028-698a8ca503fd","name":"ANATOLE BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"b739a482-7775-591d-aa1e-a43ee95a11ef","toName":"CHOCOLATE MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"b739a482-7775-591d-aa1e-a43ee95a11ef","toName":"CHOCOLATE MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11865a49-12ca-5962-8826-7a42fb11bd78","fromName":"BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED","to":"b739a482-7775-591d-aa1e-a43ee95a11ef","toName":"CHOCOLATE MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf8c9089-7c49-5915-86cb-2ecc28f50ebf","fromName":"BARCLAYS WEALTH NOMINEES (JERSEY) LIMITED","to":"b739a482-7775-591d-aa1e-a43ee95a11ef","toName":"CHOCOLATE MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3a0f7781-3bb6-5fc7-84f8-5457e3a19fad","fromName":"BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED","to":"b739a482-7775-591d-aa1e-a43ee95a11ef","toName":"CHOCOLATE MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"3a0f7781-3bb6-5fc7-84f8-5457e3a19fad","fromName":"BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED","to":"b739a482-7775-591d-aa1e-a43ee95a11ef","toName":"CHOCOLATE MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96c64fbc-22b5-59d2-b028-698a8ca503fd","fromName":"ANATOLE BALDACCHINO","to":"b739a482-7775-591d-aa1e-a43ee95a11ef","toName":"CHOCOLATE MALTA LIMITED","role":"liquidator 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/55011463"}],"source":"corpus"}