{"entity":{"id":"c4e15146-4fd2-5ea8-ae44-339a82d20a15","name":"EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012228","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26d8d29d-9149-59b5-b78f-1fadc428e44f","name":"FRANCIS SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"c4e15146-4fd2-5ea8-ae44-339a82d20a15","toName":"EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER)","role":"secretary of","share":null},{"depth":1,"from":"26d8d29d-9149-59b5-b78f-1fadc428e44f","fromName":"FRANCIS SCICLUNA","to":"c4e15146-4fd2-5ea8-ae44-339a82d20a15","toName":"EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER)","role":"director of","share":null}]},"risk":{"level":"MED","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/55012228"}],"source":"corpus"}