{"entity":{"id":"cfa831b3-09cf-5251-9ee3-ef17a65e682e","name":"FREEPORT TERMINAL (MALTA) P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080487","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5a0c8704-ab0d-5867-b5f3-6751a7051328","name":"THE GOVERNMENT OF MALTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a69739b1-0112-51d9-b6f3-34b24767dd97","name":"CARMEL VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a69739b1-0112-51d9-b6f3-34b24767dd97","name":"CARMEL VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"26a24a49-5a45-5271-b6f5-ba3a496a4802","name":"REYNOLD PORTELLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32083854-ef41-5052-a803-82a79cc2faec","name":"MARK PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"32083854-ef41-5052-a803-82a79cc2faec","name":"MARK PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a6a9029-aab8-536b-afe8-5f39ad5ea609","name":"MALTA FREEPORT CORPORATION LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a0c8704-ab0d-5867-b5f3-6751a7051328","fromName":"THE GOVERNMENT OF MALTA","to":"cfa831b3-09cf-5251-9ee3-ef17a65e682e","toName":"FREEPORT TERMINAL (MALTA) P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"a69739b1-0112-51d9-b6f3-34b24767dd97","fromName":"CARMEL VASSALLO","to":"cfa831b3-09cf-5251-9ee3-ef17a65e682e","toName":"FREEPORT TERMINAL (MALTA) P.L.C.","role":"director of","share":null},{"depth":1,"from":"a69739b1-0112-51d9-b6f3-34b24767dd97","fromName":"CARMEL VASSALLO","to":"cfa831b3-09cf-5251-9ee3-ef17a65e682e","toName":"FREEPORT TERMINAL (MALTA) P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"26a24a49-5a45-5271-b6f5-ba3a496a4802","fromName":"REYNOLD PORTELLI","to":"cfa831b3-09cf-5251-9ee3-ef17a65e682e","toName":"FREEPORT TERMINAL (MALTA) P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"cfa831b3-09cf-5251-9ee3-ef17a65e682e","toName":"FREEPORT TERMINAL (MALTA) P.L.C.","role":"liquidator of","share":null},{"depth":1,"from":"32083854-ef41-5052-a803-82a79cc2faec","fromName":"MARK PORTELLI","to":"cfa831b3-09cf-5251-9ee3-ef17a65e682e","toName":"FREEPORT TERMINAL (MALTA) P.L.C.","role":"director of","share":null},{"depth":1,"from":"32083854-ef41-5052-a803-82a79cc2faec","fromName":"MARK PORTELLI","to":"cfa831b3-09cf-5251-9ee3-ef17a65e682e","toName":"FREEPORT TERMINAL (MALTA) P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"0a6a9029-aab8-536b-afe8-5f39ad5ea609","fromName":"MALTA FREEPORT CORPORATION LIMITED","to":"cfa831b3-09cf-5251-9ee3-ef17a65e682e","toName":"FREEPORT TERMINAL (MALTA) P.L.C.","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/55080487"}],"source":"corpus"}