{"entity":{"id":"cc423f5f-d151-51d6-bea0-4a011b4e5b90","name":"PAUL MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050974","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f72f04a8-a1f3-575b-9023-2c352e419992","name":"CPS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f72f04a8-a1f3-575b-9023-2c352e419992","name":"CPS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f72f04a8-a1f3-575b-9023-2c352e419992","name":"CPS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f72f04a8-a1f3-575b-9023-2c352e419992","name":"CPS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"693eefc3-d97b-5f2d-b4af-67594818c16e","name":"FRESH EXOTIC IMPORTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"693eefc3-d97b-5f2d-b4af-67594818c16e","name":"FRESH EXOTIC IMPORTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bd29e7ac-23f7-5881-9561-c9f0256814db","name":"C P S FRUIT CHAIN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bd29e7ac-23f7-5881-9561-c9f0256814db","name":"C P S FRUIT CHAIN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd29e7ac-23f7-5881-9561-c9f0256814db","name":"C P S FRUIT CHAIN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4629dc3d-3134-5230-a62c-a8e5cd133419","name":"F F F SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4629dc3d-3134-5230-a62c-a8e5cd133419","name":"F F F SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93617020-d4fb-52dc-8c36-5af2feb82d6d","name":"FRUITHOUSE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"93617020-d4fb-52dc-8c36-5af2feb82d6d","name":"FRUITHOUSE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"93617020-d4fb-52dc-8c36-5af2feb82d6d","name":"FRUITHOUSE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"45df78ad-657d-5e9d-bf88-24dd93fff381","name":"CHARLES MICALLEF & SONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"45df78ad-657d-5e9d-bf88-24dd93fff381","name":"CHARLES MICALLEF & SONS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"45df78ad-657d-5e9d-bf88-24dd93fff381","name":"CHARLES MICALLEF & SONS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45df78ad-657d-5e9d-bf88-24dd93fff381","name":"CHARLES MICALLEF & SONS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56050974"}],"source":"corpus"}