{"entity":{"id":"c19d9749-2e38-51e6-97d4-5e5260efb238","name":"MYF MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073114","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","name":"DESIREE CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","name":"DESIREE CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9cdc4f0-b10c-51db-b746-9e65d5c6d30b","name":"MAGNUS TARALDSEN VALEBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d9cdc4f0-b10c-51db-b746-9e65d5c6d30b","name":"MAGNUS TARALDSEN VALEBERG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d9cdc4f0-b10c-51db-b746-9e65d5c6d30b","name":"MAGNUS TARALDSEN VALEBERG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cd2da57-8620-5128-8d29-53a0fffdccb0","name":"SANGEET DINESH DHANANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9cd2da57-8620-5128-8d29-53a0fffdccb0","name":"SANGEET DINESH DHANANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdef6a30-36bf-5073-bd0e-12eacaec8478","name":"MYF HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","fromName":"DESIREE CASSAR","to":"c19d9749-2e38-51e6-97d4-5e5260efb238","toName":"MYF MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","fromName":"DESIREE CASSAR","to":"c19d9749-2e38-51e6-97d4-5e5260efb238","toName":"MYF MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d9cdc4f0-b10c-51db-b746-9e65d5c6d30b","fromName":"MAGNUS TARALDSEN VALEBERG","to":"c19d9749-2e38-51e6-97d4-5e5260efb238","toName":"MYF MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"d9cdc4f0-b10c-51db-b746-9e65d5c6d30b","fromName":"MAGNUS TARALDSEN VALEBERG","to":"c19d9749-2e38-51e6-97d4-5e5260efb238","toName":"MYF MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d9cdc4f0-b10c-51db-b746-9e65d5c6d30b","fromName":"MAGNUS TARALDSEN VALEBERG","to":"c19d9749-2e38-51e6-97d4-5e5260efb238","toName":"MYF MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9cd2da57-8620-5128-8d29-53a0fffdccb0","fromName":"SANGEET DINESH DHANANI","to":"c19d9749-2e38-51e6-97d4-5e5260efb238","toName":"MYF MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"9cd2da57-8620-5128-8d29-53a0fffdccb0","fromName":"SANGEET DINESH DHANANI","to":"c19d9749-2e38-51e6-97d4-5e5260efb238","toName":"MYF MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fdef6a30-36bf-5073-bd0e-12eacaec8478","fromName":"MYF HOLDINGS LIMITED","to":"c19d9749-2e38-51e6-97d4-5e5260efb238","toName":"MYF MALTA 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/55073114"}],"source":"corpus"}