{"entity":{"id":"b9b49fcf-7c46-54d4-93bf-0617a1036e31","name":"Maltabooking.Net Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058342","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"010fef03-d088-5c0d-938d-9f0eb28c62ce","name":"EFREM BILOCCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"010fef03-d088-5c0d-938d-9f0eb28c62ce","name":"EFREM BILOCCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"010fef03-d088-5c0d-938d-9f0eb28c62ce","name":"EFREM BILOCCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"010fef03-d088-5c0d-938d-9f0eb28c62ce","name":"EFREM BILOCCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"010fef03-d088-5c0d-938d-9f0eb28c62ce","fromName":"EFREM BILOCCA","to":"b9b49fcf-7c46-54d4-93bf-0617a1036e31","toName":"Maltabooking.Net Limited","role":"director of","share":null},{"depth":1,"from":"010fef03-d088-5c0d-938d-9f0eb28c62ce","fromName":"EFREM BILOCCA","to":"b9b49fcf-7c46-54d4-93bf-0617a1036e31","toName":"Maltabooking.Net Limited","role":"legal representative of","share":null},{"depth":1,"from":"010fef03-d088-5c0d-938d-9f0eb28c62ce","fromName":"EFREM BILOCCA","to":"b9b49fcf-7c46-54d4-93bf-0617a1036e31","toName":"Maltabooking.Net Limited","role":"secretary of","share":null},{"depth":1,"from":"010fef03-d088-5c0d-938d-9f0eb28c62ce","fromName":"EFREM BILOCCA","to":"b9b49fcf-7c46-54d4-93bf-0617a1036e31","toName":"Maltabooking.Net 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/55058342"}],"source":"corpus"}