{"entity":{"id":"c1645f0b-ab07-525b-9511-6b212ff66074","name":"J.F. Mallia Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038204","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2f69e81c-64b9-57d1-8adc-b8a98b896c1c","name":"FABIAN-PAUL MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f69e81c-64b9-57d1-8adc-b8a98b896c1c","name":"FABIAN-PAUL MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2f69e81c-64b9-57d1-8adc-b8a98b896c1c","name":"FABIAN-PAUL MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f69e81c-64b9-57d1-8adc-b8a98b896c1c","name":"FABIAN-PAUL MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"418e315b-8491-54a6-be67-05e494145b9c","name":"MARY MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"418e315b-8491-54a6-be67-05e494145b9c","name":"MARY MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1c0e872-d27a-5f09-8ab4-4193784f69ae","name":"JESMOND MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1c0e872-d27a-5f09-8ab4-4193784f69ae","name":"JESMOND MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1c0e872-d27a-5f09-8ab4-4193784f69ae","name":"JESMOND MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f69e81c-64b9-57d1-8adc-b8a98b896c1c","fromName":"FABIAN-PAUL MALLIA","to":"c1645f0b-ab07-525b-9511-6b212ff66074","toName":"J.F. Mallia Limited","role":"director of","share":null},{"depth":1,"from":"2f69e81c-64b9-57d1-8adc-b8a98b896c1c","fromName":"FABIAN-PAUL MALLIA","to":"c1645f0b-ab07-525b-9511-6b212ff66074","toName":"J.F. Mallia Limited","role":"legal representative of","share":null},{"depth":1,"from":"2f69e81c-64b9-57d1-8adc-b8a98b896c1c","fromName":"FABIAN-PAUL MALLIA","to":"c1645f0b-ab07-525b-9511-6b212ff66074","toName":"J.F. Mallia Limited","role":"secretary of","share":null},{"depth":1,"from":"2f69e81c-64b9-57d1-8adc-b8a98b896c1c","fromName":"FABIAN-PAUL MALLIA","to":"c1645f0b-ab07-525b-9511-6b212ff66074","toName":"J.F. Mallia Limited","role":"shareholder of","share":null},{"depth":1,"from":"418e315b-8491-54a6-be67-05e494145b9c","fromName":"MARY MALLIA","to":"c1645f0b-ab07-525b-9511-6b212ff66074","toName":"J.F. Mallia Limited","role":"director of","share":null},{"depth":1,"from":"418e315b-8491-54a6-be67-05e494145b9c","fromName":"MARY MALLIA","to":"c1645f0b-ab07-525b-9511-6b212ff66074","toName":"J.F. Mallia Limited","role":"shareholder of","share":null},{"depth":1,"from":"f1c0e872-d27a-5f09-8ab4-4193784f69ae","fromName":"JESMOND MALLIA","to":"c1645f0b-ab07-525b-9511-6b212ff66074","toName":"J.F. Mallia Limited","role":"director of","share":null},{"depth":1,"from":"f1c0e872-d27a-5f09-8ab4-4193784f69ae","fromName":"JESMOND MALLIA","to":"c1645f0b-ab07-525b-9511-6b212ff66074","toName":"J.F. Mallia Limited","role":"legal representative of","share":null},{"depth":1,"from":"f1c0e872-d27a-5f09-8ab4-4193784f69ae","fromName":"JESMOND MALLIA","to":"c1645f0b-ab07-525b-9511-6b212ff66074","toName":"J.F. Mallia 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/55038204"}],"source":"corpus"}