{"entity":{"id":"c4bb6945-204f-58df-a458-56791a30d66e","name":"WORLD AVIATION GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000846","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"215f6470-feb6-5b99-a155-36eb580acf89","name":"SIMON SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12ef7423-6089-55ce-aff6-b06f19e44731","name":"JOSEPH GASAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12ef7423-6089-55ce-aff6-b06f19e44731","name":"JOSEPH GASAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"815b2439-8faf-5cfe-84e7-f81325be98ff","name":"MARIA MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"815b2439-8faf-5cfe-84e7-f81325be98ff","name":"MARIA MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec87c24f-a779-5355-9f64-2a90fb278c19","name":"CASSAR AVIATION PTY. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fa22805-caa1-5e92-ab1b-1de3f159335c","name":"AIR MALTA p.l.c.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b682816e-53ea-5437-9a0a-02796f1d9502","name":"LESLIE ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b682816e-53ea-5437-9a0a-02796f1d9502","name":"LESLIE ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58b839b3-a2ed-58ac-acbd-bc292e0c3d61","name":"ANTHONY LESLIE CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"58b839b3-a2ed-58ac-acbd-bc292e0c3d61","name":"ANTHONY LESLIE CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"215f6470-feb6-5b99-a155-36eb580acf89","fromName":"SIMON SCHEMBRI","to":"c4bb6945-204f-58df-a458-56791a30d66e","toName":"WORLD AVIATION GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"12ef7423-6089-55ce-aff6-b06f19e44731","fromName":"JOSEPH GASAN","to":"c4bb6945-204f-58df-a458-56791a30d66e","toName":"WORLD AVIATION GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"12ef7423-6089-55ce-aff6-b06f19e44731","fromName":"JOSEPH GASAN","to":"c4bb6945-204f-58df-a458-56791a30d66e","toName":"WORLD AVIATION GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"815b2439-8faf-5cfe-84e7-f81325be98ff","fromName":"MARIA MICALLEF","to":"c4bb6945-204f-58df-a458-56791a30d66e","toName":"WORLD AVIATION GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"815b2439-8faf-5cfe-84e7-f81325be98ff","fromName":"MARIA MICALLEF","to":"c4bb6945-204f-58df-a458-56791a30d66e","toName":"WORLD AVIATION GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ec87c24f-a779-5355-9f64-2a90fb278c19","fromName":"CASSAR AVIATION PTY. LIMITED","to":"c4bb6945-204f-58df-a458-56791a30d66e","toName":"WORLD AVIATION GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7fa22805-caa1-5e92-ab1b-1de3f159335c","fromName":"AIR MALTA p.l.c.","to":"c4bb6945-204f-58df-a458-56791a30d66e","toName":"WORLD AVIATION GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b682816e-53ea-5437-9a0a-02796f1d9502","fromName":"LESLIE ANTHONY CASSAR","to":"c4bb6945-204f-58df-a458-56791a30d66e","toName":"WORLD AVIATION GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"b682816e-53ea-5437-9a0a-02796f1d9502","fromName":"LESLIE ANTHONY CASSAR","to":"c4bb6945-204f-58df-a458-56791a30d66e","toName":"WORLD AVIATION GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"58b839b3-a2ed-58ac-acbd-bc292e0c3d61","fromName":"ANTHONY LESLIE CASSAR","to":"c4bb6945-204f-58df-a458-56791a30d66e","toName":"WORLD AVIATION GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"58b839b3-a2ed-58ac-acbd-bc292e0c3d61","fromName":"ANTHONY LESLIE CASSAR","to":"c4bb6945-204f-58df-a458-56791a30d66e","toName":"WORLD AVIATION GROUP LIMITED","role":"legal representative 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/55000846"}],"source":"corpus"}