{"entity":{"id":"ca5061c5-5f22-5603-b04a-5d1af165ccbc","name":"MALTA UNIVERSITY RESIDENCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006339","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d20182c9-850f-51bd-bd1a-1c3940ab3a93","name":"UNIVERSITY OF MALTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c88b4504-d360-5dd1-82ea-0b01d59ac9ce","name":"PETER J BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c88b4504-d360-5dd1-82ea-0b01d59ac9ce","name":"PETER J BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec262326-aced-572d-8d34-a1e3d4ddb553","name":"ANDREW MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec262326-aced-572d-8d34-a1e3d4ddb553","name":"ANDREW MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6980eaee-8cfb-54c4-a9dc-e6891370017b","name":"CHRIS SOLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71cfa28a-8296-5651-91c7-7ef10e71cac6","name":"Juanito Camilleri","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"71cfa28a-8296-5651-91c7-7ef10e71cac6","name":"Juanito Camilleri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85209af9-3d83-566c-b432-38dc6d37c9f8","name":"SIMON SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"85209af9-3d83-566c-b432-38dc6d37c9f8","name":"SIMON SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9aeb5014-8ac2-5093-8213-1e2df83bb9c1","name":"MALTA UNIVERSITY HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d20182c9-850f-51bd-bd1a-1c3940ab3a93","fromName":"UNIVERSITY OF MALTA","to":"ca5061c5-5f22-5603-b04a-5d1af165ccbc","toName":"MALTA UNIVERSITY RESIDENCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c88b4504-d360-5dd1-82ea-0b01d59ac9ce","fromName":"PETER J BALDACCHINO","to":"ca5061c5-5f22-5603-b04a-5d1af165ccbc","toName":"MALTA UNIVERSITY RESIDENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"c88b4504-d360-5dd1-82ea-0b01d59ac9ce","fromName":"PETER J BALDACCHINO","to":"ca5061c5-5f22-5603-b04a-5d1af165ccbc","toName":"MALTA UNIVERSITY RESIDENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ec262326-aced-572d-8d34-a1e3d4ddb553","fromName":"ANDREW MUSCAT","to":"ca5061c5-5f22-5603-b04a-5d1af165ccbc","toName":"MALTA UNIVERSITY RESIDENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"ec262326-aced-572d-8d34-a1e3d4ddb553","fromName":"ANDREW MUSCAT","to":"ca5061c5-5f22-5603-b04a-5d1af165ccbc","toName":"MALTA UNIVERSITY RESIDENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6980eaee-8cfb-54c4-a9dc-e6891370017b","fromName":"CHRIS SOLER","to":"ca5061c5-5f22-5603-b04a-5d1af165ccbc","toName":"MALTA UNIVERSITY RESIDENCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"71cfa28a-8296-5651-91c7-7ef10e71cac6","fromName":"Juanito Camilleri","to":"ca5061c5-5f22-5603-b04a-5d1af165ccbc","toName":"MALTA UNIVERSITY RESIDENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"71cfa28a-8296-5651-91c7-7ef10e71cac6","fromName":"Juanito Camilleri","to":"ca5061c5-5f22-5603-b04a-5d1af165ccbc","toName":"MALTA UNIVERSITY RESIDENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"85209af9-3d83-566c-b432-38dc6d37c9f8","fromName":"SIMON SAMMUT","to":"ca5061c5-5f22-5603-b04a-5d1af165ccbc","toName":"MALTA UNIVERSITY RESIDENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"85209af9-3d83-566c-b432-38dc6d37c9f8","fromName":"SIMON SAMMUT","to":"ca5061c5-5f22-5603-b04a-5d1af165ccbc","toName":"MALTA UNIVERSITY RESIDENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9aeb5014-8ac2-5093-8213-1e2df83bb9c1","fromName":"MALTA UNIVERSITY HOLDING COMPANY LIMITED","to":"ca5061c5-5f22-5603-b04a-5d1af165ccbc","toName":"MALTA UNIVERSITY RESIDENCE 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/55006339"}],"source":"corpus"}