{"entity":{"id":"d2439ed2-a8fe-55f8-a067-e504bf794e51","name":"EQUITY TRUST MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032794","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"70be5b4f-6438-51e8-a83e-9b0438950778","name":"ELIAN MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"70be5b4f-6438-51e8-a83e-9b0438950778","name":"ELIAN MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","name":"CLINT BENNETTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","name":"CLINT BENNETTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","name":"CLINT BENNETTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7be37e9a-4f6c-50b3-adf3-d28b9f08ea20","name":"TMF HOLDING INTERNATIONAL BV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ffae84f-0a81-5011-96ed-f06b61e8efdd","name":"TMF GROUP B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a2fe739-a45d-55ee-9f11-11b298556d50","name":"ELAINE SCICLUNA LEWIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8a2fe739-a45d-55ee-9f11-11b298556d50","name":"ELAINE SCICLUNA LEWIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c33a2fd6-91a1-5362-9402-d800ae7f88f0","name":"ALEX JEAN HOOFT VAN HUYSDUYNEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c33a2fd6-91a1-5362-9402-d800ae7f88f0","name":"ALEX JEAN HOOFT VAN HUYSDUYNEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70be5b4f-6438-51e8-a83e-9b0438950778","fromName":"ELIAN MALLIA","to":"d2439ed2-a8fe-55f8-a067-e504bf794e51","toName":"EQUITY TRUST MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"70be5b4f-6438-51e8-a83e-9b0438950778","fromName":"ELIAN MALLIA","to":"d2439ed2-a8fe-55f8-a067-e504bf794e51","toName":"EQUITY TRUST MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","fromName":"CLINT BENNETTI","to":"d2439ed2-a8fe-55f8-a067-e504bf794e51","toName":"EQUITY TRUST MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","fromName":"CLINT BENNETTI","to":"d2439ed2-a8fe-55f8-a067-e504bf794e51","toName":"EQUITY TRUST MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","fromName":"CLINT BENNETTI","to":"d2439ed2-a8fe-55f8-a067-e504bf794e51","toName":"EQUITY TRUST MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7be37e9a-4f6c-50b3-adf3-d28b9f08ea20","fromName":"TMF HOLDING INTERNATIONAL BV","to":"d2439ed2-a8fe-55f8-a067-e504bf794e51","toName":"EQUITY TRUST MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ffae84f-0a81-5011-96ed-f06b61e8efdd","fromName":"TMF GROUP B.V.","to":"d2439ed2-a8fe-55f8-a067-e504bf794e51","toName":"EQUITY TRUST MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a2fe739-a45d-55ee-9f11-11b298556d50","fromName":"ELAINE SCICLUNA LEWIS","to":"d2439ed2-a8fe-55f8-a067-e504bf794e51","toName":"EQUITY TRUST MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"8a2fe739-a45d-55ee-9f11-11b298556d50","fromName":"ELAINE SCICLUNA LEWIS","to":"d2439ed2-a8fe-55f8-a067-e504bf794e51","toName":"EQUITY TRUST MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c33a2fd6-91a1-5362-9402-d800ae7f88f0","fromName":"ALEX JEAN HOOFT VAN HUYSDUYNEN","to":"d2439ed2-a8fe-55f8-a067-e504bf794e51","toName":"EQUITY TRUST MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"c33a2fd6-91a1-5362-9402-d800ae7f88f0","fromName":"ALEX JEAN HOOFT VAN HUYSDUYNEN","to":"d2439ed2-a8fe-55f8-a067-e504bf794e51","toName":"EQUITY TRUST MALTA LIMITED","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/55032794"}],"source":"corpus"}