{"entity":{"id":"cba4fefd-2343-5de4-8166-967a88523e4a","name":"FIRST PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027709","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"10850ee7-9180-57cb-b414-a0741657928f","name":"KEVIN GALEA PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10850ee7-9180-57cb-b414-a0741657928f","name":"KEVIN GALEA PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10850ee7-9180-57cb-b414-a0741657928f","name":"KEVIN GALEA PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"27e15eb3-944c-5cd0-83ab-891459a95f27","name":"MATTHEW CILIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e04386e2-ed6e-5b5f-bb4d-a61f87c2d463","name":"SALVINO MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e04386e2-ed6e-5b5f-bb4d-a61f87c2d463","name":"SALVINO MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e04386e2-ed6e-5b5f-bb4d-a61f87c2d463","name":"SALVINO MIFSUD BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10850ee7-9180-57cb-b414-a0741657928f","fromName":"KEVIN GALEA PACE","to":"cba4fefd-2343-5de4-8166-967a88523e4a","toName":"FIRST PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"10850ee7-9180-57cb-b414-a0741657928f","fromName":"KEVIN GALEA PACE","to":"cba4fefd-2343-5de4-8166-967a88523e4a","toName":"FIRST PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"10850ee7-9180-57cb-b414-a0741657928f","fromName":"KEVIN GALEA PACE","to":"cba4fefd-2343-5de4-8166-967a88523e4a","toName":"FIRST PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"27e15eb3-944c-5cd0-83ab-891459a95f27","fromName":"MATTHEW CILIA","to":"cba4fefd-2343-5de4-8166-967a88523e4a","toName":"FIRST PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e04386e2-ed6e-5b5f-bb4d-a61f87c2d463","fromName":"SALVINO MIFSUD BONNICI","to":"cba4fefd-2343-5de4-8166-967a88523e4a","toName":"FIRST PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"e04386e2-ed6e-5b5f-bb4d-a61f87c2d463","fromName":"SALVINO MIFSUD BONNICI","to":"cba4fefd-2343-5de4-8166-967a88523e4a","toName":"FIRST PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e04386e2-ed6e-5b5f-bb4d-a61f87c2d463","fromName":"SALVINO MIFSUD BONNICI","to":"cba4fefd-2343-5de4-8166-967a88523e4a","toName":"FIRST PROPERTIES 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/55027709"}],"source":"corpus"}