{"entity":{"id":"b7810fa2-0656-50d3-a751-992ee6303ce0","name":"MALT-DIV LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014853","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"2b3dd043-a495-5871-a12d-ff8a0296acea","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e4f0b41-471c-5ce8-8ee8-785626d2fcdd","name":"GEORGE VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b3dd043-a495-5871-a12d-ff8a0296acea","fromName":"STEPHEN BALZAN","to":"b7810fa2-0656-50d3-a751-992ee6303ce0","toName":"MALT-DIV LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"b7810fa2-0656-50d3-a751-992ee6303ce0","toName":"MALT-DIV LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4e4f0b41-471c-5ce8-8ee8-785626d2fcdd","fromName":"GEORGE VELLA","to":"b7810fa2-0656-50d3-a751-992ee6303ce0","toName":"MALT-DIV 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/55014853"}],"source":"corpus"}