{"entity":{"id":"b9046095-e9fe-5813-bd83-b2fe2061f718","name":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022234","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"402a6166-a7a3-53d7-a0f4-5b6225d8820a","name":"YOUSSEF SABEH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"402a6166-a7a3-53d7-a0f4-5b6225d8820a","name":"YOUSSEF SABEH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06bf196f-f6a4-519f-b9a8-209de33d1b55","name":"HETAL PATEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"06bf196f-f6a4-519f-b9a8-209de33d1b55","name":"HETAL PATEL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be0abfb2-1bac-5b44-9443-8d4a3e4f7c15","name":"DAVID GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a8ae0cd-8f8c-5a95-a46d-7ab1652c24ca","name":"SIMON PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f66844d2-1837-5618-be52-3ea2b26618ae","name":"RICHARD MASSE'","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f66844d2-1837-5618-be52-3ea2b26618ae","name":"RICHARD MASSE'","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0a3a8c4-1bd2-56e6-bda7-d959248aa99c","name":"VIE (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eaa0f12f-b04a-5052-a2cc-a865ebe98cb2","name":"SNC-LAVALIN (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21227276-6854-554d-a5bf-c39c9323d43c","name":"AIRPORT INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21227276-6854-554d-a5bf-c39c9323d43c","name":"AIRPORT INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21227276-6854-554d-a5bf-c39c9323d43c","name":"AIRPORT INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2813048e-6b28-5720-871a-eb51c03128b6","name":"MICHAEL ZACH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2813048e-6b28-5720-871a-eb51c03128b6","name":"MICHAEL ZACH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6dc8b57-03a8-5014-a24d-5a87b8909362","name":"MICHAEL TMEJ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b6dc8b57-03a8-5014-a24d-5a87b8909362","name":"MICHAEL TMEJ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cd4fce8-a448-5bb0-b580-df082b0ab9c3","name":"EVA MARIA SONNLEITNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3cd4fce8-a448-5bb0-b580-df082b0ab9c3","name":"EVA MARIA SONNLEITNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6e48f8a-82cb-52c4-8701-be21293eb650","name":"RITA MARIA HEISS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6e48f8a-82cb-52c4-8701-be21293eb650","name":"RITA MARIA HEISS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdbddf2a-d56c-5bff-b04f-81e0861867ac","name":"NIKOLAUS GRETZMACHER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bdbddf2a-d56c-5bff-b04f-81e0861867ac","name":"NIKOLAUS GRETZMACHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"402a6166-a7a3-53d7-a0f4-5b6225d8820a","fromName":"YOUSSEF SABEH","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"director of","share":null},{"depth":1,"from":"402a6166-a7a3-53d7-a0f4-5b6225d8820a","fromName":"YOUSSEF SABEH","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"06bf196f-f6a4-519f-b9a8-209de33d1b55","fromName":"HETAL PATEL","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"director of","share":null},{"depth":1,"from":"06bf196f-f6a4-519f-b9a8-209de33d1b55","fromName":"HETAL PATEL","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"be0abfb2-1bac-5b44-9443-8d4a3e4f7c15","fromName":"DAVID GRECH","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7a8ae0cd-8f8c-5a95-a46d-7ab1652c24ca","fromName":"SIMON PULLICINO","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f66844d2-1837-5618-be52-3ea2b26618ae","fromName":"RICHARD MASSE'","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"director of","share":null},{"depth":1,"from":"f66844d2-1837-5618-be52-3ea2b26618ae","fromName":"RICHARD MASSE'","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f0a3a8c4-1bd2-56e6-bda7-d959248aa99c","fromName":"VIE (MALTA) LIMITED","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eaa0f12f-b04a-5052-a2cc-a865ebe98cb2","fromName":"SNC-LAVALIN (MALTA) LIMITED","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21227276-6854-554d-a5bf-c39c9323d43c","fromName":"AIRPORT INVESTMENTS LIMITED","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"director of","share":null},{"depth":1,"from":"21227276-6854-554d-a5bf-c39c9323d43c","fromName":"AIRPORT INVESTMENTS LIMITED","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21227276-6854-554d-a5bf-c39c9323d43c","fromName":"AIRPORT INVESTMENTS LIMITED","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2813048e-6b28-5720-871a-eb51c03128b6","fromName":"MICHAEL ZACH","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"director of","share":null},{"depth":1,"from":"2813048e-6b28-5720-871a-eb51c03128b6","fromName":"MICHAEL ZACH","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b6dc8b57-03a8-5014-a24d-5a87b8909362","fromName":"MICHAEL TMEJ","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"director of","share":null},{"depth":1,"from":"b6dc8b57-03a8-5014-a24d-5a87b8909362","fromName":"MICHAEL TMEJ","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3cd4fce8-a448-5bb0-b580-df082b0ab9c3","fromName":"EVA MARIA SONNLEITNER","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"director of","share":null},{"depth":1,"from":"3cd4fce8-a448-5bb0-b580-df082b0ab9c3","fromName":"EVA MARIA SONNLEITNER","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e6e48f8a-82cb-52c4-8701-be21293eb650","fromName":"RITA MARIA HEISS","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"director of","share":null},{"depth":1,"from":"e6e48f8a-82cb-52c4-8701-be21293eb650","fromName":"RITA MARIA HEISS","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bdbddf2a-d56c-5bff-b04f-81e0861867ac","fromName":"NIKOLAUS GRETZMACHER","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"director of","share":null},{"depth":1,"from":"bdbddf2a-d56c-5bff-b04f-81e0861867ac","fromName":"NIKOLAUS GRETZMACHER","to":"b9046095-e9fe-5813-bd83-b2fe2061f718","toName":"MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED","role":"legal representative 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/55022234"}],"source":"corpus"}