{"entity":{"id":"bf3a77a9-5423-5711-982a-b80e6e4748ef","name":"MALTA MARKETING CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027489","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e233713f-6652-56ac-bd58-7a86fa55a0b7","name":"ANGELE VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5085d179-d236-58e2-a721-fd6b8c24b2be","name":"GAVIN GULIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","name":"MALTA GOVERNMENT INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b90fe44-f943-5c07-af0a-c4038ce569f8","name":"MALTA INVESTMENT MANAGEMENT COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e233713f-6652-56ac-bd58-7a86fa55a0b7","fromName":"ANGELE VELLA","to":"bf3a77a9-5423-5711-982a-b80e6e4748ef","toName":"MALTA MARKETING CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5085d179-d236-58e2-a721-fd6b8c24b2be","fromName":"GAVIN GULIA","to":"bf3a77a9-5423-5711-982a-b80e6e4748ef","toName":"MALTA MARKETING CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","fromName":"MALTA GOVERNMENT INVESTMENTS LTD","to":"bf3a77a9-5423-5711-982a-b80e6e4748ef","toName":"MALTA MARKETING CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b90fe44-f943-5c07-af0a-c4038ce569f8","fromName":"MALTA INVESTMENT MANAGEMENT COMPANY LIMITED","to":"bf3a77a9-5423-5711-982a-b80e6e4748ef","toName":"MALTA MARKETING CO. LIMITED","role":"shareholder 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/55027489"}],"source":"corpus"}