{"entity":{"id":"d43ffd68-81d9-5b28-ab2e-3f794472dda0","name":"ETE OPERATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032614","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b3ce1b29-489e-5b5e-a28e-e67db1b8dd0f","name":"ALBERT MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b3ce1b29-489e-5b5e-a28e-e67db1b8dd0f","name":"ALBERT MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b3ce1b29-489e-5b5e-a28e-e67db1b8dd0f","name":"ALBERT MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3ce1b29-489e-5b5e-a28e-e67db1b8dd0f","name":"ALBERT MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3ce1b29-489e-5b5e-a28e-e67db1b8dd0f","fromName":"ALBERT MALLIA","to":"d43ffd68-81d9-5b28-ab2e-3f794472dda0","toName":"ETE OPERATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"b3ce1b29-489e-5b5e-a28e-e67db1b8dd0f","fromName":"ALBERT MALLIA","to":"d43ffd68-81d9-5b28-ab2e-3f794472dda0","toName":"ETE OPERATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b3ce1b29-489e-5b5e-a28e-e67db1b8dd0f","fromName":"ALBERT MALLIA","to":"d43ffd68-81d9-5b28-ab2e-3f794472dda0","toName":"ETE OPERATIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b3ce1b29-489e-5b5e-a28e-e67db1b8dd0f","fromName":"ALBERT MALLIA","to":"d43ffd68-81d9-5b28-ab2e-3f794472dda0","toName":"ETE OPERATIONS 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/55032614"}],"source":"corpus"}