{"entity":{"id":"cc63481f-872b-52d5-9248-0c4535925127","name":"MALTA PROPERTIES COMPANY P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045861","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e04193d7-43be-5e33-b729-6ce36682c6d4","name":"MICHAEL WARRINGTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a60c1aca-b4ce-5b3a-a844-71228408d465","name":"EDMOND BRINCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"329ff137-034a-545f-abda-bc9d60baea76","name":"FRANCIS GALEA SALOMONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14df704a-8e26-512b-a06f-23fb90116cd0","name":"PAUL TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce7af2e0-310c-5bb5-9841-16a56c647b50","name":"Mohsin MAJID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7c3c696-9e62-589b-a513-8ee345c93a6b","name":"GO P.L.C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d593aa59-c100-5fe7-9a32-aca28c57ef2e","name":"DEEPAK SRINIVAS PADMANABHAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d593aa59-c100-5fe7-9a32-aca28c57ef2e","name":"DEEPAK SRINIVAS PADMANABHAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e04193d7-43be-5e33-b729-6ce36682c6d4","fromName":"MICHAEL WARRINGTON","to":"cc63481f-872b-52d5-9248-0c4535925127","toName":"MALTA PROPERTIES COMPANY P.L.C.","role":"director of","share":null},{"depth":1,"from":"a60c1aca-b4ce-5b3a-a844-71228408d465","fromName":"EDMOND BRINCAT","to":"cc63481f-872b-52d5-9248-0c4535925127","toName":"MALTA PROPERTIES COMPANY P.L.C.","role":"director of","share":null},{"depth":1,"from":"329ff137-034a-545f-abda-bc9d60baea76","fromName":"FRANCIS GALEA SALOMONE","to":"cc63481f-872b-52d5-9248-0c4535925127","toName":"MALTA PROPERTIES COMPANY P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"14df704a-8e26-512b-a06f-23fb90116cd0","fromName":"PAUL TESTAFERRATA MORONI VIANI","to":"cc63481f-872b-52d5-9248-0c4535925127","toName":"MALTA PROPERTIES COMPANY P.L.C.","role":"director of","share":null},{"depth":1,"from":"ce7af2e0-310c-5bb5-9841-16a56c647b50","fromName":"Mohsin MAJID","to":"cc63481f-872b-52d5-9248-0c4535925127","toName":"MALTA PROPERTIES COMPANY P.L.C.","role":"director of","share":null},{"depth":1,"from":"d7c3c696-9e62-589b-a513-8ee345c93a6b","fromName":"GO P.L.C.","to":"cc63481f-872b-52d5-9248-0c4535925127","toName":"MALTA PROPERTIES COMPANY P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"d593aa59-c100-5fe7-9a32-aca28c57ef2e","fromName":"DEEPAK SRINIVAS PADMANABHAN","to":"cc63481f-872b-52d5-9248-0c4535925127","toName":"MALTA PROPERTIES COMPANY P.L.C.","role":"director of","share":null},{"depth":1,"from":"d593aa59-c100-5fe7-9a32-aca28c57ef2e","fromName":"DEEPAK SRINIVAS PADMANABHAN","to":"cc63481f-872b-52d5-9248-0c4535925127","toName":"MALTA PROPERTIES COMPANY P.L.C.","role":"legal representative 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/55045861"}],"source":"corpus"}