{"entity":{"id":"ba0ff8f6-d076-54fc-a9b3-90dd76f71b85","name":"ASSOCIATED ASPHALT (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019308","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"83e41535-2188-55bc-ab3d-a201680318b4","name":"STENOAK ASSOCIATED SERVICES PLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a15604e-7219-5af8-9670-1c14b339f5cb","name":"MICHAEL PRENTON DREW","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b459de7f-6e65-55db-949a-bd61c4723be2","name":"ALAN PONTIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d32c6e27-6cc1-50ec-96e2-63ab94b6e121","name":"STEPHEN TERENCE WYETH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b580ace0-5793-5563-b80e-0d8a108da9ea","name":"DESMOND MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10395472-1d4d-5777-a87c-ff5ee90c0ff4","name":"GERALD JAMES SANGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a74fea77-aa70-50eb-98bf-005231af14b5","name":"MIZZI GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83e41535-2188-55bc-ab3d-a201680318b4","fromName":"STENOAK ASSOCIATED SERVICES PLC","to":"ba0ff8f6-d076-54fc-a9b3-90dd76f71b85","toName":"ASSOCIATED ASPHALT (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"1a15604e-7219-5af8-9670-1c14b339f5cb","fromName":"MICHAEL PRENTON DREW","to":"ba0ff8f6-d076-54fc-a9b3-90dd76f71b85","toName":"ASSOCIATED ASPHALT (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"b459de7f-6e65-55db-949a-bd61c4723be2","fromName":"ALAN PONTIN","to":"ba0ff8f6-d076-54fc-a9b3-90dd76f71b85","toName":"ASSOCIATED ASPHALT (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"d32c6e27-6cc1-50ec-96e2-63ab94b6e121","fromName":"STEPHEN TERENCE WYETH","to":"ba0ff8f6-d076-54fc-a9b3-90dd76f71b85","toName":"ASSOCIATED ASPHALT (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"b580ace0-5793-5563-b80e-0d8a108da9ea","fromName":"DESMOND MIZZI","to":"ba0ff8f6-d076-54fc-a9b3-90dd76f71b85","toName":"ASSOCIATED ASPHALT (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"10395472-1d4d-5777-a87c-ff5ee90c0ff4","fromName":"GERALD JAMES SANGER","to":"ba0ff8f6-d076-54fc-a9b3-90dd76f71b85","toName":"ASSOCIATED ASPHALT (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"a74fea77-aa70-50eb-98bf-005231af14b5","fromName":"MIZZI GROUP LIMITED","to":"ba0ff8f6-d076-54fc-a9b3-90dd76f71b85","toName":"ASSOCIATED ASPHALT (MALTA) LTD","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/55019308"}],"source":"corpus"}