{"entity":{"id":"c4e1d498-c00f-501c-849c-11a2e43be741","name":"A-Communications (Malta) Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9b2aaa5e-6bb2-5ab7-a8fa-d8b4b05afb29","name":"A-COMMUNICATIONS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"19764433-9049-5f39-b913-6002a1919727","name":"BRIAN TONNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcf35dcd-f75d-54b7-b77d-ea5a488975b7","name":"FIRST NAMES NOMINEES (C.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"178e1cdc-732b-530e-871a-abc13b73561d","name":"BT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"178e1cdc-732b-530e-871a-abc13b73561d","name":"BT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b2aaa5e-6bb2-5ab7-a8fa-d8b4b05afb29","fromName":"A-COMMUNICATIONS LIMITED","to":"c4e1d498-c00f-501c-849c-11a2e43be741","toName":"A-Communications (Malta) Limited","role":"shareholder of","share":null},{"depth":1,"from":"19764433-9049-5f39-b913-6002a1919727","fromName":"BRIAN TONNA","to":"c4e1d498-c00f-501c-849c-11a2e43be741","toName":"A-Communications (Malta) Limited","role":"secretary of","share":null},{"depth":1,"from":"fcf35dcd-f75d-54b7-b77d-ea5a488975b7","fromName":"FIRST NAMES NOMINEES (C.I.) LIMITED","to":"c4e1d498-c00f-501c-849c-11a2e43be741","toName":"A-Communications (Malta) Limited","role":"shareholder of","share":null},{"depth":1,"from":"178e1cdc-732b-530e-871a-abc13b73561d","fromName":"BT INTERNATIONAL LIMITED","to":"c4e1d498-c00f-501c-849c-11a2e43be741","toName":"A-Communications (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"178e1cdc-732b-530e-871a-abc13b73561d","fromName":"BT INTERNATIONAL LIMITED","to":"c4e1d498-c00f-501c-849c-11a2e43be741","toName":"A-Communications (Malta) Limited","role":"legal representative 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/55043332"}],"source":"corpus"}