{"entity":{"id":"c6f98a4c-101b-5cb7-9e48-d2dfbb0fcd5c","name":"OPM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"12a55e04-f082-5a6d-a6dc-3ef5bcba4de1","name":"AUDREY MCCORMICK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a23ebc50-9bce-5846-bd6d-598b71f80742","name":"PETER MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a23ebc50-9bce-5846-bd6d-598b71f80742","name":"PETER MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e802eabc-3307-5ee8-83c4-1c231e02720d","name":"AVMT (TRUSTEES) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12a55e04-f082-5a6d-a6dc-3ef5bcba4de1","fromName":"AUDREY MCCORMICK","to":"c6f98a4c-101b-5cb7-9e48-d2dfbb0fcd5c","toName":"OPM LTD","role":"secretary of","share":null},{"depth":1,"from":"a23ebc50-9bce-5846-bd6d-598b71f80742","fromName":"PETER MICALLEF","to":"c6f98a4c-101b-5cb7-9e48-d2dfbb0fcd5c","toName":"OPM LTD","role":"director of","share":null},{"depth":1,"from":"a23ebc50-9bce-5846-bd6d-598b71f80742","fromName":"PETER MICALLEF","to":"c6f98a4c-101b-5cb7-9e48-d2dfbb0fcd5c","toName":"OPM LTD","role":"legal representative of","share":null},{"depth":1,"from":"e802eabc-3307-5ee8-83c4-1c231e02720d","fromName":"AVMT (TRUSTEES) LTD","to":"c6f98a4c-101b-5cb7-9e48-d2dfbb0fcd5c","toName":"OPM LTD","role":"shareholder 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/55007122"}],"source":"corpus"}