{"entity":{"id":"c8a27301-0150-5dab-9af0-6f2d043c50a0","name":"MALTASIAN CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059932","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4d24e62-3788-5c45-9377-94213301c51b","name":"HISHAM NASRI RABADI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c4d24e62-3788-5c45-9377-94213301c51b","name":"HISHAM NASRI RABADI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c4d24e62-3788-5c45-9377-94213301c51b","name":"HISHAM NASRI RABADI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4d24e62-3788-5c45-9377-94213301c51b","name":"HISHAM NASRI RABADI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"41bf34dd-07e0-59cc-b038-8f19ff33c387","name":"CHRISTOPHER BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24e7001f-9b4e-5ee7-a6da-15f98093d920","name":"LAILA ISA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"24e7001f-9b4e-5ee7-a6da-15f98093d920","name":"LAILA ISA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24e7001f-9b4e-5ee7-a6da-15f98093d920","name":"LAILA ISA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4d24e62-3788-5c45-9377-94213301c51b","fromName":"HISHAM NASRI RABADI","to":"c8a27301-0150-5dab-9af0-6f2d043c50a0","toName":"MALTASIAN CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"c4d24e62-3788-5c45-9377-94213301c51b","fromName":"HISHAM NASRI RABADI","to":"c8a27301-0150-5dab-9af0-6f2d043c50a0","toName":"MALTASIAN CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c4d24e62-3788-5c45-9377-94213301c51b","fromName":"HISHAM NASRI RABADI","to":"c8a27301-0150-5dab-9af0-6f2d043c50a0","toName":"MALTASIAN CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c4d24e62-3788-5c45-9377-94213301c51b","fromName":"HISHAM NASRI RABADI","to":"c8a27301-0150-5dab-9af0-6f2d043c50a0","toName":"MALTASIAN CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"41bf34dd-07e0-59cc-b038-8f19ff33c387","fromName":"CHRISTOPHER BALDACCHINO","to":"c8a27301-0150-5dab-9af0-6f2d043c50a0","toName":"MALTASIAN CATERING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"24e7001f-9b4e-5ee7-a6da-15f98093d920","fromName":"LAILA ISA","to":"c8a27301-0150-5dab-9af0-6f2d043c50a0","toName":"MALTASIAN CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"24e7001f-9b4e-5ee7-a6da-15f98093d920","fromName":"LAILA ISA","to":"c8a27301-0150-5dab-9af0-6f2d043c50a0","toName":"MALTASIAN CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"24e7001f-9b4e-5ee7-a6da-15f98093d920","fromName":"LAILA ISA","to":"c8a27301-0150-5dab-9af0-6f2d043c50a0","toName":"MALTASIAN 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/55059932"}],"source":"corpus"}