{"entity":{"id":"ba12488d-9f61-5b07-8813-151c61c4792d","name":"TAX-XATBA L-HAMRA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022048","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"243ed699-aa3a-596b-9201-faaccad50538","name":"Maurizio Baldacchino","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"243ed699-aa3a-596b-9201-faaccad50538","name":"Maurizio Baldacchino","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a9f3539-bcc1-509e-87eb-513165590180","name":"DOROTHY BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a9f3539-bcc1-509e-87eb-513165590180","name":"DOROTHY BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89bf04be-b9f6-57df-bf3b-a9faf95d35a8","name":"Maryliz Borg Baldacchino","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"89bf04be-b9f6-57df-bf3b-a9faf95d35a8","name":"Maryliz Borg Baldacchino","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28c14685-e55e-517b-afb7-67b910af5fda","name":"JANICE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"28c14685-e55e-517b-afb7-67b910af5fda","name":"JANICE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"28c14685-e55e-517b-afb7-67b910af5fda","name":"JANICE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e863e405-57ff-50f6-b999-0d349e8981a0","name":"BALDACCHINO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"243ed699-aa3a-596b-9201-faaccad50538","fromName":"Maurizio Baldacchino","to":"ba12488d-9f61-5b07-8813-151c61c4792d","toName":"TAX-XATBA L-HAMRA LIMITED","role":"director of","share":null},{"depth":1,"from":"243ed699-aa3a-596b-9201-faaccad50538","fromName":"Maurizio Baldacchino","to":"ba12488d-9f61-5b07-8813-151c61c4792d","toName":"TAX-XATBA L-HAMRA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a9f3539-bcc1-509e-87eb-513165590180","fromName":"DOROTHY BALDACCHINO","to":"ba12488d-9f61-5b07-8813-151c61c4792d","toName":"TAX-XATBA L-HAMRA LIMITED","role":"director of","share":null},{"depth":1,"from":"7a9f3539-bcc1-509e-87eb-513165590180","fromName":"DOROTHY BALDACCHINO","to":"ba12488d-9f61-5b07-8813-151c61c4792d","toName":"TAX-XATBA L-HAMRA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"89bf04be-b9f6-57df-bf3b-a9faf95d35a8","fromName":"Maryliz Borg Baldacchino","to":"ba12488d-9f61-5b07-8813-151c61c4792d","toName":"TAX-XATBA L-HAMRA LIMITED","role":"director of","share":null},{"depth":1,"from":"89bf04be-b9f6-57df-bf3b-a9faf95d35a8","fromName":"Maryliz Borg Baldacchino","to":"ba12488d-9f61-5b07-8813-151c61c4792d","toName":"TAX-XATBA L-HAMRA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"28c14685-e55e-517b-afb7-67b910af5fda","fromName":"JANICE BALDACCHINO","to":"ba12488d-9f61-5b07-8813-151c61c4792d","toName":"TAX-XATBA L-HAMRA LIMITED","role":"director of","share":null},{"depth":1,"from":"28c14685-e55e-517b-afb7-67b910af5fda","fromName":"JANICE BALDACCHINO","to":"ba12488d-9f61-5b07-8813-151c61c4792d","toName":"TAX-XATBA L-HAMRA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"28c14685-e55e-517b-afb7-67b910af5fda","fromName":"JANICE BALDACCHINO","to":"ba12488d-9f61-5b07-8813-151c61c4792d","toName":"TAX-XATBA L-HAMRA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e863e405-57ff-50f6-b999-0d349e8981a0","fromName":"BALDACCHINO HOLDINGS LIMITED","to":"ba12488d-9f61-5b07-8813-151c61c4792d","toName":"TAX-XATBA L-HAMRA 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/55022048"}],"source":"corpus"}