{"entity":{"id":"b99a48c6-f924-5516-8535-225107f7f169","name":"MARSA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000003","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30837237-613b-57c2-b6c3-66ce186ce5e4","name":"ALFRED PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"30837237-613b-57c2-b6c3-66ce186ce5e4","name":"ALFRED PISANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3fac1799-066a-5eac-b89c-2b05a8b03274","name":"REGINALD A CUSCHIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d8b15ab-1eb8-538e-b675-cb23961c2f12","name":"GEORGE PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d8b15ab-1eb8-538e-b675-cb23961c2f12","name":"GEORGE PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65b2c002-80fb-5128-87c8-81ad97dc680a","name":"VICTOR PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"65b2c002-80fb-5128-87c8-81ad97dc680a","name":"VICTOR PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"293a5633-2b80-56f2-8a15-71d0f5a676c1","name":"JOSEPH PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"293a5633-2b80-56f2-8a15-71d0f5a676c1","name":"JOSEPH PISANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8eabc549-2152-59a0-b80e-77ddf4c00109","name":"CPHCL INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd746892-13d0-53d0-889b-51a703266a95","name":"CORINTHIA PALACE HOTEL COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30837237-613b-57c2-b6c3-66ce186ce5e4","fromName":"ALFRED PISANI","to":"b99a48c6-f924-5516-8535-225107f7f169","toName":"MARSA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"30837237-613b-57c2-b6c3-66ce186ce5e4","fromName":"ALFRED PISANI","to":"b99a48c6-f924-5516-8535-225107f7f169","toName":"MARSA INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3fac1799-066a-5eac-b89c-2b05a8b03274","fromName":"REGINALD A CUSCHIERI","to":"b99a48c6-f924-5516-8535-225107f7f169","toName":"MARSA INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2d8b15ab-1eb8-538e-b675-cb23961c2f12","fromName":"GEORGE PISANI","to":"b99a48c6-f924-5516-8535-225107f7f169","toName":"MARSA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2d8b15ab-1eb8-538e-b675-cb23961c2f12","fromName":"GEORGE PISANI","to":"b99a48c6-f924-5516-8535-225107f7f169","toName":"MARSA INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"65b2c002-80fb-5128-87c8-81ad97dc680a","fromName":"VICTOR PISANI","to":"b99a48c6-f924-5516-8535-225107f7f169","toName":"MARSA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"65b2c002-80fb-5128-87c8-81ad97dc680a","fromName":"VICTOR PISANI","to":"b99a48c6-f924-5516-8535-225107f7f169","toName":"MARSA INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"293a5633-2b80-56f2-8a15-71d0f5a676c1","fromName":"JOSEPH PISANI","to":"b99a48c6-f924-5516-8535-225107f7f169","toName":"MARSA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"293a5633-2b80-56f2-8a15-71d0f5a676c1","fromName":"JOSEPH PISANI","to":"b99a48c6-f924-5516-8535-225107f7f169","toName":"MARSA INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8eabc549-2152-59a0-b80e-77ddf4c00109","fromName":"CPHCL INVESTMENTS LIMITED","to":"b99a48c6-f924-5516-8535-225107f7f169","toName":"MARSA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd746892-13d0-53d0-889b-51a703266a95","fromName":"CORINTHIA PALACE HOTEL COMPANY LIMITED","to":"b99a48c6-f924-5516-8535-225107f7f169","toName":"MARSA INVESTMENTS 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/55000003"}],"source":"corpus"}