{"entity":{"id":"c5b87249-d09b-528e-990e-91ad4d2c02cf","name":"EXCELL CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009578","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"474c4d3c-74d7-5914-a5f3-e000ae9d369f","name":"KARMENU VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"474c4d3c-74d7-5914-a5f3-e000ae9d369f","name":"KARMENU VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"474c4d3c-74d7-5914-a5f3-e000ae9d369f","name":"KARMENU VELLA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","name":"ALEXANDER AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45c1bece-128d-5c7e-891f-df071b93f192","name":"ANTHONY SAMMUT ALESSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45c1bece-128d-5c7e-891f-df071b93f192","name":"ANTHONY SAMMUT ALESSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45c1bece-128d-5c7e-891f-df071b93f192","name":"ANTHONY SAMMUT ALESSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"855f52a5-0ee1-5335-9eb0-92d61e73ae23","name":"MULTI JOINT PROJECTS COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"474c4d3c-74d7-5914-a5f3-e000ae9d369f","fromName":"KARMENU VELLA","to":"c5b87249-d09b-528e-990e-91ad4d2c02cf","toName":"EXCELL CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"474c4d3c-74d7-5914-a5f3-e000ae9d369f","fromName":"KARMENU VELLA","to":"c5b87249-d09b-528e-990e-91ad4d2c02cf","toName":"EXCELL CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"474c4d3c-74d7-5914-a5f3-e000ae9d369f","fromName":"KARMENU VELLA","to":"c5b87249-d09b-528e-990e-91ad4d2c02cf","toName":"EXCELL CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","fromName":"ALEXANDER AGIUS","to":"c5b87249-d09b-528e-990e-91ad4d2c02cf","toName":"EXCELL CATERING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"45c1bece-128d-5c7e-891f-df071b93f192","fromName":"ANTHONY SAMMUT ALESSI","to":"c5b87249-d09b-528e-990e-91ad4d2c02cf","toName":"EXCELL CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"45c1bece-128d-5c7e-891f-df071b93f192","fromName":"ANTHONY SAMMUT ALESSI","to":"c5b87249-d09b-528e-990e-91ad4d2c02cf","toName":"EXCELL CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45c1bece-128d-5c7e-891f-df071b93f192","fromName":"ANTHONY SAMMUT ALESSI","to":"c5b87249-d09b-528e-990e-91ad4d2c02cf","toName":"EXCELL CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"855f52a5-0ee1-5335-9eb0-92d61e73ae23","fromName":"MULTI JOINT PROJECTS COMPANY LIMITED","to":"c5b87249-d09b-528e-990e-91ad4d2c02cf","toName":"EXCELL CATERING 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/55009578"}],"source":"corpus"}