{"entity":{"id":"c236a56d-8df9-585d-9822-300a5714bd56","name":"JOHN SCIBERRAS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032783","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a164f2f2-6e98-5698-8623-9c6fb06e32ee","name":"PREMIUM PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a164f2f2-6e98-5698-8623-9c6fb06e32ee","name":"PREMIUM PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d08545b-d6e1-5d95-a7c6-f18a45480a43","name":"B.S. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8d08545b-d6e1-5d95-a7c6-f18a45480a43","name":"B.S. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d08545b-d6e1-5d95-a7c6-f18a45480a43","name":"B.S. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b99bba0-05b3-5cc5-9b69-29d710e9af9e","name":"MSG LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8b99bba0-05b3-5cc5-9b69-29d710e9af9e","name":"MSG LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8b99bba0-05b3-5cc5-9b69-29d710e9af9e","name":"MSG LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b99bba0-05b3-5cc5-9b69-29d710e9af9e","name":"MSG LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3644924-e45a-500b-9ed7-1d7cfdef71a0","name":"GJB LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3644924-e45a-500b-9ed7-1d7cfdef71a0","name":"GJB LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af698aca-403b-5ae6-924e-942d42f68f67","name":"CASTLE TOWERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af698aca-403b-5ae6-924e-942d42f68f67","name":"CASTLE TOWERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ff69fc8-b056-59eb-937d-30dca2891c98","name":"VISTA APARTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ff69fc8-b056-59eb-937d-30dca2891c98","name":"VISTA APARTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56032783"}],"source":"corpus"}