{"entity":{"id":"bc824b5f-e194-5602-8ade-b2b67ad2852f","name":"SICULOMALTI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029892","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2f056aab-d4ec-595c-aef5-ba9211afb07f","name":"Alan Mizzi","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f056aab-d4ec-595c-aef5-ba9211afb07f","name":"Alan Mizzi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","name":"GEORGE SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","name":"ALEC A. MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","name":"ALEC A. MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","name":"JOSEPH SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","name":"JOSEPH SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c6654ae-c38d-51e5-a54d-d8f0d860ea89","name":"STEPHANIE ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c6654ae-c38d-51e5-a54d-d8f0d860ea89","name":"STEPHANIE ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0deab7e-161e-5b50-afdd-4408eae394a2","name":"FRANCIS A PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b0deab7e-161e-5b50-afdd-4408eae394a2","name":"FRANCIS A PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ddb7b85-e00f-5c22-848c-0e857bdd5439","name":"ALF. MIZZI & SONS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8f19752-a211-5b9b-b87b-e028ee94c834","name":"Virtu Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c98f28b7-47eb-55dc-9215-44fcb321ac41","name":"FIRST GEMINI PLC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c98f28b7-47eb-55dc-9215-44fcb321ac41","name":"FIRST GEMINI PLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c98f28b7-47eb-55dc-9215-44fcb321ac41","name":"FIRST GEMINI PLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f056aab-d4ec-595c-aef5-ba9211afb07f","fromName":"Alan Mizzi","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"director of","share":null},{"depth":1,"from":"2f056aab-d4ec-595c-aef5-ba9211afb07f","fromName":"Alan Mizzi","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","fromName":"GEORGE SAID","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","fromName":"ALEC A. MIZZI","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"director of","share":null},{"depth":1,"from":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","fromName":"ALEC A. MIZZI","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","fromName":"JOSEPH SAID","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"director of","share":null},{"depth":1,"from":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","fromName":"JOSEPH SAID","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c6654ae-c38d-51e5-a54d-d8f0d860ea89","fromName":"STEPHANIE ATTARD MONTALTO","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"director of","share":null},{"depth":1,"from":"3c6654ae-c38d-51e5-a54d-d8f0d860ea89","fromName":"STEPHANIE ATTARD MONTALTO","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b0deab7e-161e-5b50-afdd-4408eae394a2","fromName":"FRANCIS A PORTELLI","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"director of","share":null},{"depth":1,"from":"b0deab7e-161e-5b50-afdd-4408eae394a2","fromName":"FRANCIS A PORTELLI","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2ddb7b85-e00f-5c22-848c-0e857bdd5439","fromName":"ALF. MIZZI & SONS LTD","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f8f19752-a211-5b9b-b87b-e028ee94c834","fromName":"Virtu Holdings Limited","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c98f28b7-47eb-55dc-9215-44fcb321ac41","fromName":"FIRST GEMINI PLC","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"director of","share":null},{"depth":1,"from":"c98f28b7-47eb-55dc-9215-44fcb321ac41","fromName":"FIRST GEMINI PLC","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c98f28b7-47eb-55dc-9215-44fcb321ac41","fromName":"FIRST GEMINI PLC","to":"bc824b5f-e194-5602-8ade-b2b67ad2852f","toName":"SICULOMALTI 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/55029892"}],"source":"corpus"}