{"entity":{"id":"d4a32da6-a771-557c-9b29-5a05427491c1","name":"HoldMySite Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034649","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","name":"KEITH MASSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa562962-e312-5d51-a184-d1646627b8c7","name":"DUNCAN BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa562962-e312-5d51-a184-d1646627b8c7","name":"DUNCAN BARTOLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa562962-e312-5d51-a184-d1646627b8c7","name":"DUNCAN BARTOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa562962-e312-5d51-a184-d1646627b8c7","name":"DUNCAN BARTOLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","fromName":"KEITH MASSA","to":"d4a32da6-a771-557c-9b29-5a05427491c1","toName":"HoldMySite Ltd","role":"liquidator of","share":null},{"depth":1,"from":"fa562962-e312-5d51-a184-d1646627b8c7","fromName":"DUNCAN BARTOLO","to":"d4a32da6-a771-557c-9b29-5a05427491c1","toName":"HoldMySite Ltd","role":"director of","share":null},{"depth":1,"from":"fa562962-e312-5d51-a184-d1646627b8c7","fromName":"DUNCAN BARTOLO","to":"d4a32da6-a771-557c-9b29-5a05427491c1","toName":"HoldMySite Ltd","role":"legal representative of","share":null},{"depth":1,"from":"fa562962-e312-5d51-a184-d1646627b8c7","fromName":"DUNCAN BARTOLO","to":"d4a32da6-a771-557c-9b29-5a05427491c1","toName":"HoldMySite Ltd","role":"secretary of","share":null},{"depth":1,"from":"fa562962-e312-5d51-a184-d1646627b8c7","fromName":"DUNCAN BARTOLO","to":"d4a32da6-a771-557c-9b29-5a05427491c1","toName":"HoldMySite 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/55034649"}],"source":"corpus"}