{"entity":{"id":"c6c1892a-18e2-5028-b46a-bcc3deccff15","name":"MALTA FREEPORT CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079787","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"0a6a9029-aab8-536b-afe8-5f39ad5ea609","name":"MALTA FREEPORT CORPORATION LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56089123","registry":"icij_offshoreleaks"},{"id":"582e4856-0a60-520e-b050-88ee38e4119c","name":"MALTA FREEPORT CORPORATION LIMITED","jurisdiction":"MT","identifier":"lei:549300UG5E63F4JEBC43","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f5d95bc-216c-5d28-b73f-5b186a6c2850","name":"MALTA ENTERPRISE CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e032a209-215a-5fd6-a2c0-f2f89f166977","name":"GOVERNMENT OF MALTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afe78765-21cf-5d02-8f7d-baaa5e918a88","name":"ROBERT SARSERO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"afe78765-21cf-5d02-8f7d-baaa5e918a88","name":"ROBERT SARSERO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"13f21c79-2e75-512e-8c32-f90434eb1262","name":"BYRON CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa02deaa-a38f-5e70-97a2-987e711a87c4","name":"MICHAEL CALLUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa02deaa-a38f-5e70-97a2-987e711a87c4","name":"MICHAEL CALLUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5999f25-2d23-50b6-9f2b-167bdbb39d5b","name":"RONNIE PELLEGRINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b5999f25-2d23-50b6-9f2b-167bdbb39d5b","name":"RONNIE PELLEGRINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f5d95bc-216c-5d28-b73f-5b186a6c2850","fromName":"MALTA ENTERPRISE CORPORATION","to":"c6c1892a-18e2-5028-b46a-bcc3deccff15","toName":"MALTA FREEPORT CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e032a209-215a-5fd6-a2c0-f2f89f166977","fromName":"GOVERNMENT OF MALTA","to":"c6c1892a-18e2-5028-b46a-bcc3deccff15","toName":"MALTA FREEPORT CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"afe78765-21cf-5d02-8f7d-baaa5e918a88","fromName":"ROBERT SARSERO","to":"c6c1892a-18e2-5028-b46a-bcc3deccff15","toName":"MALTA FREEPORT CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"afe78765-21cf-5d02-8f7d-baaa5e918a88","fromName":"ROBERT SARSERO","to":"c6c1892a-18e2-5028-b46a-bcc3deccff15","toName":"MALTA FREEPORT CORPORATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13f21c79-2e75-512e-8c32-f90434eb1262","fromName":"BYRON CAMILLERI","to":"c6c1892a-18e2-5028-b46a-bcc3deccff15","toName":"MALTA FREEPORT CORPORATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fa02deaa-a38f-5e70-97a2-987e711a87c4","fromName":"MICHAEL CALLUS","to":"c6c1892a-18e2-5028-b46a-bcc3deccff15","toName":"MALTA FREEPORT CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"fa02deaa-a38f-5e70-97a2-987e711a87c4","fromName":"MICHAEL CALLUS","to":"c6c1892a-18e2-5028-b46a-bcc3deccff15","toName":"MALTA FREEPORT CORPORATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b5999f25-2d23-50b6-9f2b-167bdbb39d5b","fromName":"RONNIE PELLEGRINI","to":"c6c1892a-18e2-5028-b46a-bcc3deccff15","toName":"MALTA FREEPORT CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"b5999f25-2d23-50b6-9f2b-167bdbb39d5b","fromName":"RONNIE PELLEGRINI","to":"c6c1892a-18e2-5028-b46a-bcc3deccff15","toName":"MALTA FREEPORT CORPORATION 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/55079787"}],"source":"corpus"}