{"entity":{"id":"b7bc2f50-1153-5eef-afe4-cdea9aa2834e","name":"POSTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007901","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e032a209-215a-5fd6-a2c0-f2f89f166977","name":"GOVERNMENT OF MALTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5167e3ff-b7a1-5bf7-8cb4-6a1a1c9721c2","name":"MARGARET CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88fc8836-8a33-5eb2-9084-e73afe89066d","name":"GEORGE GATT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"58e2cf70-ca92-5d44-b86b-67e6a0476ba5","name":"MARTIN BONELLO-COLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","name":"MALTA GOVERNMENT INVESTMENTS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e032a209-215a-5fd6-a2c0-f2f89f166977","fromName":"GOVERNMENT OF MALTA","to":"b7bc2f50-1153-5eef-afe4-cdea9aa2834e","toName":"POSTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5167e3ff-b7a1-5bf7-8cb4-6a1a1c9721c2","fromName":"MARGARET CAMILLERI","to":"b7bc2f50-1153-5eef-afe4-cdea9aa2834e","toName":"POSTA LIMITED","role":"director of","share":null},{"depth":1,"from":"88fc8836-8a33-5eb2-9084-e73afe89066d","fromName":"GEORGE GATT","to":"b7bc2f50-1153-5eef-afe4-cdea9aa2834e","toName":"POSTA LIMITED","role":"director of","share":null},{"depth":1,"from":"58e2cf70-ca92-5d44-b86b-67e6a0476ba5","fromName":"MARTIN BONELLO-COLE","to":"b7bc2f50-1153-5eef-afe4-cdea9aa2834e","toName":"POSTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","fromName":"MALTA GOVERNMENT INVESTMENTS LTD","to":"b7bc2f50-1153-5eef-afe4-cdea9aa2834e","toName":"POSTA LIMITED","role":"shareholder 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/55007901"}],"source":"corpus"}