{"entity":{"id":"d0cb86fc-b376-568c-b001-31fe651d183e","name":"OMA CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0a2437cf-0233-5be2-8b1a-8b6dcb27b794","name":"OLIVER CACHIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a2437cf-0233-5be2-8b1a-8b6dcb27b794","name":"OLIVER CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a2437cf-0233-5be2-8b1a-8b6dcb27b794","name":"OLIVER CACHIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e100fe9-a798-578b-b4b5-9bdd1cb063bc","name":"ALFRED BRIFFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e100fe9-a798-578b-b4b5-9bdd1cb063bc","name":"ALFRED BRIFFA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a2437cf-0233-5be2-8b1a-8b6dcb27b794","fromName":"OLIVER CACHIA","to":"d0cb86fc-b376-568c-b001-31fe651d183e","toName":"OMA CO LTD","role":"director of","share":null},{"depth":1,"from":"0a2437cf-0233-5be2-8b1a-8b6dcb27b794","fromName":"OLIVER CACHIA","to":"d0cb86fc-b376-568c-b001-31fe651d183e","toName":"OMA CO LTD","role":"secretary of","share":null},{"depth":1,"from":"0a2437cf-0233-5be2-8b1a-8b6dcb27b794","fromName":"OLIVER CACHIA","to":"d0cb86fc-b376-568c-b001-31fe651d183e","toName":"OMA CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"3e100fe9-a798-578b-b4b5-9bdd1cb063bc","fromName":"ALFRED BRIFFA","to":"d0cb86fc-b376-568c-b001-31fe651d183e","toName":"OMA CO LTD","role":"director of","share":null},{"depth":1,"from":"3e100fe9-a798-578b-b4b5-9bdd1cb063bc","fromName":"ALFRED BRIFFA","to":"d0cb86fc-b376-568c-b001-31fe651d183e","toName":"OMA CO LTD","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/55002200"}],"source":"corpus"}