{"entity":{"id":"d35878f6-8962-5fd5-a1e7-a5f3fc022090","name":"MALTA INVESTMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"887b333c-958d-5e66-85ec-9cd35680c78b","name":"DANILO COSCINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"887b333c-958d-5e66-85ec-9cd35680c78b","name":"DANILO COSCINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2cd804fd-9843-5161-8514-a0e2592250d5","name":"SILVANA ALDANESE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"887b333c-958d-5e66-85ec-9cd35680c78b","fromName":"DANILO COSCINO","to":"d35878f6-8962-5fd5-a1e7-a5f3fc022090","toName":"MALTA INVESTMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"887b333c-958d-5e66-85ec-9cd35680c78b","fromName":"DANILO COSCINO","to":"d35878f6-8962-5fd5-a1e7-a5f3fc022090","toName":"MALTA INVESTMENT GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"d35878f6-8962-5fd5-a1e7-a5f3fc022090","toName":"MALTA INVESTMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2cd804fd-9843-5161-8514-a0e2592250d5","fromName":"SILVANA ALDANESE","to":"d35878f6-8962-5fd5-a1e7-a5f3fc022090","toName":"MALTA INVESTMENT GROUP LIMITED","role":"secretary 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/55023208"}],"source":"corpus"}