{"entity":{"id":"c5141e0f-ef34-5b4d-b844-d23021bbc89f","name":"OTP HOLDING MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062000","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"065ba886-0e8d-5aff-a9f6-64fef01ac6ca","name":"JOSEPH BUGELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"065ba886-0e8d-5aff-a9f6-64fef01ac6ca","name":"JOSEPH BUGELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"065ba886-0e8d-5aff-a9f6-64fef01ac6ca","name":"JOSEPH BUGELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0909175-2d52-534e-bade-1f36651e6460","name":"ZOLTAN TUBOLY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a0909175-2d52-534e-bade-1f36651e6460","name":"ZOLTAN TUBOLY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"801fb36e-a4c0-5689-9ba8-7f6f594f082f","name":"BANK CENTER NO.1. FOR INVESTMENTS AND DEVELOPMENTS LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7341909e-03ff-57a8-bfd2-0dffce5677ce","name":"OTP BANK PLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"065ba886-0e8d-5aff-a9f6-64fef01ac6ca","fromName":"JOSEPH BUGELLI","to":"c5141e0f-ef34-5b4d-b844-d23021bbc89f","toName":"OTP HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"065ba886-0e8d-5aff-a9f6-64fef01ac6ca","fromName":"JOSEPH BUGELLI","to":"c5141e0f-ef34-5b4d-b844-d23021bbc89f","toName":"OTP HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"065ba886-0e8d-5aff-a9f6-64fef01ac6ca","fromName":"JOSEPH BUGELLI","to":"c5141e0f-ef34-5b4d-b844-d23021bbc89f","toName":"OTP HOLDING MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a0909175-2d52-534e-bade-1f36651e6460","fromName":"ZOLTAN TUBOLY","to":"c5141e0f-ef34-5b4d-b844-d23021bbc89f","toName":"OTP HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"a0909175-2d52-534e-bade-1f36651e6460","fromName":"ZOLTAN TUBOLY","to":"c5141e0f-ef34-5b4d-b844-d23021bbc89f","toName":"OTP HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"801fb36e-a4c0-5689-9ba8-7f6f594f082f","fromName":"BANK CENTER NO.1. FOR INVESTMENTS AND DEVELOPMENTS LLC","to":"c5141e0f-ef34-5b4d-b844-d23021bbc89f","toName":"OTP HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7341909e-03ff-57a8-bfd2-0dffce5677ce","fromName":"OTP BANK PLC","to":"c5141e0f-ef34-5b4d-b844-d23021bbc89f","toName":"OTP HOLDING MALTA 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/55062000"}],"source":"corpus"}