{"entity":{"id":"bbc7745a-9b7d-5d42-9f3e-3f660faff697","name":"MELITAL SERVICES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c36e26b-177d-537f-b3b9-d373ec5a7a62","name":"JOSEPH ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2c36e26b-177d-537f-b3b9-d373ec5a7a62","name":"JOSEPH ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"bbc7745a-9b7d-5d42-9f3e-3f660faff697","toName":"MELITAL SERVICES COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2c36e26b-177d-537f-b3b9-d373ec5a7a62","fromName":"JOSEPH ABELA","to":"bbc7745a-9b7d-5d42-9f3e-3f660faff697","toName":"MELITAL SERVICES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2c36e26b-177d-537f-b3b9-d373ec5a7a62","fromName":"JOSEPH ABELA","to":"bbc7745a-9b7d-5d42-9f3e-3f660faff697","toName":"MELITAL SERVICES COMPANY LIMITED","role":"secretary 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/55017841"}],"source":"corpus"}