{"entity":{"id":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","name":"3 ISLES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030081","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cc4ed975-0c51-511a-87e2-c16541d4cebe","name":"JOHN REFALO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d27a338d-1bd7-5903-9e2b-8de55f37694d","name":"BRIAN ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d27a338d-1bd7-5903-9e2b-8de55f37694d","name":"BRIAN ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d27a338d-1bd7-5903-9e2b-8de55f37694d","name":"BRIAN ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcd14900-66d5-5657-b792-4608fe10d1a1","name":"JASON ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ce49453-fc9e-5594-a7c2-de6b9a9f5228","name":"ROBERT CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f0d9571-6445-5d90-9efb-1466348ca7c1","name":"ALEXIS SCIBERRAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6f0d9571-6445-5d90-9efb-1466348ca7c1","name":"ALEXIS SCIBERRAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f532e5a-1c89-5730-82e1-cbd2848ffcfb","name":"NEVILLE SANT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8f532e5a-1c89-5730-82e1-cbd2848ffcfb","name":"NEVILLE SANT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f532e5a-1c89-5730-82e1-cbd2848ffcfb","name":"NEVILLE SANT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2e97d43-92bc-5c06-9f37-3a9826641d08","name":"TRI-TECH HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc4ed975-0c51-511a-87e2-c16541d4cebe","fromName":"JOHN REFALO","to":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","toName":"3 ISLES COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d27a338d-1bd7-5903-9e2b-8de55f37694d","fromName":"BRIAN ATTARD","to":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","toName":"3 ISLES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d27a338d-1bd7-5903-9e2b-8de55f37694d","fromName":"BRIAN ATTARD","to":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","toName":"3 ISLES COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d27a338d-1bd7-5903-9e2b-8de55f37694d","fromName":"BRIAN ATTARD","to":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","toName":"3 ISLES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bcd14900-66d5-5657-b792-4608fe10d1a1","fromName":"JASON ATTARD","to":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","toName":"3 ISLES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ce49453-fc9e-5594-a7c2-de6b9a9f5228","fromName":"ROBERT CARUANA","to":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","toName":"3 ISLES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f0d9571-6445-5d90-9efb-1466348ca7c1","fromName":"ALEXIS SCIBERRAS","to":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","toName":"3 ISLES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6f0d9571-6445-5d90-9efb-1466348ca7c1","fromName":"ALEXIS SCIBERRAS","to":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","toName":"3 ISLES COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8f532e5a-1c89-5730-82e1-cbd2848ffcfb","fromName":"NEVILLE SANT","to":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","toName":"3 ISLES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8f532e5a-1c89-5730-82e1-cbd2848ffcfb","fromName":"NEVILLE SANT","to":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","toName":"3 ISLES COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8f532e5a-1c89-5730-82e1-cbd2848ffcfb","fromName":"NEVILLE SANT","to":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","toName":"3 ISLES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2e97d43-92bc-5c06-9f37-3a9826641d08","fromName":"TRI-TECH HOLDINGS LIMITED","to":"bb481cc6-aa5f-589e-8c65-98bf5093fdea","toName":"3 ISLES COMPANY 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/55030081"}],"source":"corpus"}