{"entity":{"id":"bb8fa4fe-0890-5b74-b374-e14cddfec10c","name":"MAITLAND MALTA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082560","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"b2a3618e-39fd-585e-a3a1-40d2a0312a8e","name":"MAITLAND MALTA LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55038711","registry":"icij_offshoreleaks"},{"id":"7e4c0b2c-8e87-5335-a311-60233831823f","name":"Maitland Malta Limited","jurisdiction":"MT","identifier":"lei:254900IASJ4UMJQCE704","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"86330299-8569-5aa1-b275-7b756067c961","name":"SOLON DIRECTOR (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31785f48-c63b-57c0-a712-ce562765305f","name":"CULROSS GLOBAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e6f0e50-a015-5ba7-8936-a61677a5c455","name":"BRAIT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64b49e1d-16d1-5247-83db-27869570826b","name":"MCQUEENS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be343366-64cb-5c9c-9b32-2f05ba5b78a0","name":"TRINITYHOUSE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b73859f-7d87-5db5-8fbe-db175ddec078","name":"ASCENT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ec0d626-c49a-5c49-a0f3-0d9b31cc3b43","name":"PERICLES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c78a2df-f610-558c-aef6-b50b25c14222","name":"JELUKA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7135f725-a287-505f-b531-e506220bc9aa","name":"OCEANEERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"72483679-e207-5d70-b90d-91c4f3c66c2c","name":"CLARITY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"72483679-e207-5d70-b90d-91c4f3c66c2c","name":"CLARITY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34746088-2e7e-56a6-8ee8-f0b43550bdb6","name":"ASSOCIATED TOBACCO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"34746088-2e7e-56a6-8ee8-f0b43550bdb6","name":"ASSOCIATED TOBACCO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ad46766-1d2d-53f0-a519-ab56b2ecfbd7","name":"INVSTability Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed4a9267-3126-50f3-abd9-3606613864ea","name":"ASSOCIATED TOBACCO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1574fb19-b139-5585-8dd3-49efc0791cd9","name":"AGRIMONIA PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5093a0ec-0790-5071-9f1c-6c9a93042e1e","name":"CALAMANTHA COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"977ed13c-b3e8-570e-9747-39f6be77e795","name":"RIZOMA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"977ed13c-b3e8-570e-9747-39f6be77e795","name":"RIZOMA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"977ed13c-b3e8-570e-9747-39f6be77e795","name":"RIZOMA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3bf5a3f3-ba5c-583d-8a8c-098957cf11c3","name":"RIZOMA INVESTIMENTI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3bf5a3f3-ba5c-583d-8a8c-098957cf11c3","name":"RIZOMA INVESTIMENTI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3bf5a3f3-ba5c-583d-8a8c-098957cf11c3","name":"RIZOMA INVESTIMENTI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86f40d04-d0ae-5aee-85e6-d8e4bb8b6183","name":"CFM MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64d03be3-51e2-56d2-bf73-38c936fed97e","name":"CCFM MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98bf20b2-8aba-5de0-92fd-3f139b573b7a","name":"THE UNLIMITED GROUP INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5875923a-c7cb-5ad9-8c48-185e64af6acf","name":"GECKO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5875923a-c7cb-5ad9-8c48-185e64af6acf","name":"GECKO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e4e013f-3e7d-5563-9e5b-ef8f1985bd8a","name":"QQ HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2783ea68-8107-5755-b0f2-b531bb749bfb","name":"KILKENNY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2783ea68-8107-5755-b0f2-b531bb749bfb","name":"KILKENNY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56b05e8a-abe4-5749-842c-834d5c8dd75c","name":"CAPITAL MINING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56b05e8a-abe4-5749-842c-834d5c8dd75c","name":"CAPITAL MINING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a973eb4-75cf-5324-b890-48652a727a75","name":"Capital Mining International Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1a973eb4-75cf-5324-b890-48652a727a75","name":"Capital Mining International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a973eb4-75cf-5324-b890-48652a727a75","name":"Capital Mining International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b8528585-8b7d-5b87-a23f-558e1031657d","name":"RIVIERA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b8528585-8b7d-5b87-a23f-558e1031657d","name":"RIVIERA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8528585-8b7d-5b87-a23f-558e1031657d","name":"RIVIERA CAPITAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56082560"}],"source":"corpus"}