{"entity":{"id":"c4329c24-b794-5ccd-b435-5c3f9d0b1af2","name":"MLP HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012432","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"794bd7c8-bbbf-547d-bcb9-bedff8baad04","name":"MALTA LABOUR PARTY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd35967a-a101-52cd-96f7-e29184a89978","name":"STANLEY MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd35967a-a101-52cd-96f7-e29184a89978","name":"STANLEY MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05fb0a0c-e4d6-57b2-b4a7-c45c134c999d","name":"NICHOLAS BRIFFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61af920e-520a-51d4-b07b-15caf48bcd78","name":"GINO CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"794bd7c8-bbbf-547d-bcb9-bedff8baad04","fromName":"MALTA LABOUR PARTY","to":"c4329c24-b794-5ccd-b435-5c3f9d0b1af2","toName":"MLP HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd35967a-a101-52cd-96f7-e29184a89978","fromName":"STANLEY MIFSUD","to":"c4329c24-b794-5ccd-b435-5c3f9d0b1af2","toName":"MLP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"bd35967a-a101-52cd-96f7-e29184a89978","fromName":"STANLEY MIFSUD","to":"c4329c24-b794-5ccd-b435-5c3f9d0b1af2","toName":"MLP HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"05fb0a0c-e4d6-57b2-b4a7-c45c134c999d","fromName":"NICHOLAS BRIFFA","to":"c4329c24-b794-5ccd-b435-5c3f9d0b1af2","toName":"MLP HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"c4329c24-b794-5ccd-b435-5c3f9d0b1af2","toName":"MLP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"c4329c24-b794-5ccd-b435-5c3f9d0b1af2","toName":"MLP HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"61af920e-520a-51d4-b07b-15caf48bcd78","fromName":"GINO CAUCHI","to":"c4329c24-b794-5ccd-b435-5c3f9d0b1af2","toName":"MLP HOLDINGS 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/55012432"}],"source":"corpus"}