{"entity":{"id":"d03f903d-ce52-56a6-b31c-32b17bd7dc10","name":"MALTESE NORTH AFRICAN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1af354fb-cead-511a-a6e1-118ab147db83","name":"KEVIN CARUANA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1af354fb-cead-511a-a6e1-118ab147db83","fromName":"KEVIN CARUANA","to":"d03f903d-ce52-56a6-b31c-32b17bd7dc10","toName":"MALTESE NORTH AFRICAN INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"d03f903d-ce52-56a6-b31c-32b17bd7dc10","toName":"MALTESE NORTH AFRICAN INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"d03f903d-ce52-56a6-b31c-32b17bd7dc10","toName":"MALTESE NORTH AFRICAN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"d03f903d-ce52-56a6-b31c-32b17bd7dc10","toName":"MALTESE NORTH AFRICAN INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"d03f903d-ce52-56a6-b31c-32b17bd7dc10","toName":"MALTESE NORTH AFRICAN INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55030112"}],"source":"corpus"}