{"entity":{"id":"b96965da-4085-5e2e-8bcf-777a217cc8be","name":"PHM MALTA HOLDCO 30 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071594","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"83308b2b-03e7-5f50-808a-0b581d2e73b3","name":"MICHAEL ANASTASI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"83308b2b-03e7-5f50-808a-0b581d2e73b3","name":"MICHAEL ANASTASI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"83308b2b-03e7-5f50-808a-0b581d2e73b3","name":"MICHAEL ANASTASI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c879b997-3fe2-57a2-8960-94a29fca7072","name":"STEPHEN GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c879b997-3fe2-57a2-8960-94a29fca7072","name":"STEPHEN GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"987c27b7-377d-5156-a346-d75cf9aa3972","name":"PHM MALTA TOPCO 30 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83308b2b-03e7-5f50-808a-0b581d2e73b3","fromName":"MICHAEL ANASTASI","to":"b96965da-4085-5e2e-8bcf-777a217cc8be","toName":"PHM MALTA HOLDCO 30 LIMITED","role":"director of","share":null},{"depth":1,"from":"83308b2b-03e7-5f50-808a-0b581d2e73b3","fromName":"MICHAEL ANASTASI","to":"b96965da-4085-5e2e-8bcf-777a217cc8be","toName":"PHM MALTA HOLDCO 30 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"83308b2b-03e7-5f50-808a-0b581d2e73b3","fromName":"MICHAEL ANASTASI","to":"b96965da-4085-5e2e-8bcf-777a217cc8be","toName":"PHM MALTA HOLDCO 30 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c879b997-3fe2-57a2-8960-94a29fca7072","fromName":"STEPHEN GAUCI","to":"b96965da-4085-5e2e-8bcf-777a217cc8be","toName":"PHM MALTA HOLDCO 30 LIMITED","role":"director of","share":null},{"depth":1,"from":"c879b997-3fe2-57a2-8960-94a29fca7072","fromName":"STEPHEN GAUCI","to":"b96965da-4085-5e2e-8bcf-777a217cc8be","toName":"PHM MALTA HOLDCO 30 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"987c27b7-377d-5156-a346-d75cf9aa3972","fromName":"PHM MALTA TOPCO 30 LIMITED","to":"b96965da-4085-5e2e-8bcf-777a217cc8be","toName":"PHM MALTA HOLDCO 30 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/55071594"}],"source":"corpus"}