{"entity":{"id":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","name":"DREAM HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047884","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b948899b-216f-540b-aa0f-330a8a727f32","name":"TOUFIK ADEL MOSTEFAOUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d706342a-598e-504b-8a4b-23a693024a2e","name":"HAMZA HAKIM MOSTEFAOUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c03ab0b1-ad9d-5d0b-b41a-fd03e9ad80de","name":"MOHAMED MOSTEFAOUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb65585d-6008-5042-b9ed-d7a29b3a42b9","name":"MOHAMED CHAOUCHE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"816d015f-e543-56ca-90f4-c7de78d581e3","name":"BENYOUCEF MOSTEFAOUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff481692-94d9-5974-be7b-c796123da1a9","name":"BRAHIM MOSTEFAOUI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","name":"CHRISTOPHER MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","name":"CHRISTOPHER MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","name":"CHRISTOPHER MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0d36861-88be-5333-8dec-d28e0ff59709","name":"ALFRED BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0d36861-88be-5333-8dec-d28e0ff59709","name":"ALFRED BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f481a46a-96e2-58d2-ab1b-f56e4c3f9026","name":"MOKHTAR MOSTEFAOUI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b948899b-216f-540b-aa0f-330a8a727f32","fromName":"TOUFIK ADEL MOSTEFAOUI","to":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","toName":"DREAM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d706342a-598e-504b-8a4b-23a693024a2e","fromName":"HAMZA HAKIM MOSTEFAOUI","to":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","toName":"DREAM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c03ab0b1-ad9d-5d0b-b41a-fd03e9ad80de","fromName":"MOHAMED MOSTEFAOUI","to":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","toName":"DREAM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb65585d-6008-5042-b9ed-d7a29b3a42b9","fromName":"MOHAMED CHAOUCHE","to":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","toName":"DREAM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"816d015f-e543-56ca-90f4-c7de78d581e3","fromName":"BENYOUCEF MOSTEFAOUI","to":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","toName":"DREAM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff481692-94d9-5974-be7b-c796123da1a9","fromName":"BRAHIM MOSTEFAOUI","to":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","toName":"DREAM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","fromName":"CHRISTOPHER MUSCAT","to":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","toName":"DREAM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","fromName":"CHRISTOPHER MUSCAT","to":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","toName":"DREAM HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ac5fbd39-cfb3-5da1-8b3c-66184e0a0d2f","fromName":"CHRISTOPHER MUSCAT","to":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","toName":"DREAM HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e0d36861-88be-5333-8dec-d28e0ff59709","fromName":"ALFRED BORG","to":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","toName":"DREAM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e0d36861-88be-5333-8dec-d28e0ff59709","fromName":"ALFRED BORG","to":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","toName":"DREAM HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f481a46a-96e2-58d2-ab1b-f56e4c3f9026","fromName":"MOKHTAR MOSTEFAOUI","to":"c6d49b03-d261-5f4a-bf8e-f2581f1cb535","toName":"DREAM HOLDINGS 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/55047884"}],"source":"corpus"}