{"entity":{"id":"d6395602-7023-5e4c-a5b3-9dfb070081a8","name":"UNI-QUE CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042937","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42e01729-ba51-54cd-893a-c067dcfabf0b","name":"MASSIMO S. BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42e01729-ba51-54cd-893a-c067dcfabf0b","name":"MASSIMO S. BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42e01729-ba51-54cd-893a-c067dcfabf0b","name":"MASSIMO S. BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42e01729-ba51-54cd-893a-c067dcfabf0b","name":"MASSIMO S. BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0e5417d-0fd2-5aad-ae51-6b71ca051ed7","name":"DENNIS GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0e5417d-0fd2-5aad-ae51-6b71ca051ed7","name":"DENNIS GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0e5417d-0fd2-5aad-ae51-6b71ca051ed7","name":"DENNIS GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39799382-8c6a-5ac3-bb01-5c62d51fe8f4","name":"GEORGE BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39799382-8c6a-5ac3-bb01-5c62d51fe8f4","name":"GEORGE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39799382-8c6a-5ac3-bb01-5c62d51fe8f4","name":"GEORGE BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42e01729-ba51-54cd-893a-c067dcfabf0b","fromName":"MASSIMO S. BORG","to":"d6395602-7023-5e4c-a5b3-9dfb070081a8","toName":"UNI-QUE CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"42e01729-ba51-54cd-893a-c067dcfabf0b","fromName":"MASSIMO S. BORG","to":"d6395602-7023-5e4c-a5b3-9dfb070081a8","toName":"UNI-QUE CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42e01729-ba51-54cd-893a-c067dcfabf0b","fromName":"MASSIMO S. BORG","to":"d6395602-7023-5e4c-a5b3-9dfb070081a8","toName":"UNI-QUE CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"42e01729-ba51-54cd-893a-c067dcfabf0b","fromName":"MASSIMO S. BORG","to":"d6395602-7023-5e4c-a5b3-9dfb070081a8","toName":"UNI-QUE CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0e5417d-0fd2-5aad-ae51-6b71ca051ed7","fromName":"DENNIS GATT","to":"d6395602-7023-5e4c-a5b3-9dfb070081a8","toName":"UNI-QUE CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"f0e5417d-0fd2-5aad-ae51-6b71ca051ed7","fromName":"DENNIS GATT","to":"d6395602-7023-5e4c-a5b3-9dfb070081a8","toName":"UNI-QUE CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f0e5417d-0fd2-5aad-ae51-6b71ca051ed7","fromName":"DENNIS GATT","to":"d6395602-7023-5e4c-a5b3-9dfb070081a8","toName":"UNI-QUE CATERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"39799382-8c6a-5ac3-bb01-5c62d51fe8f4","fromName":"GEORGE BORG","to":"d6395602-7023-5e4c-a5b3-9dfb070081a8","toName":"UNI-QUE CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"39799382-8c6a-5ac3-bb01-5c62d51fe8f4","fromName":"GEORGE BORG","to":"d6395602-7023-5e4c-a5b3-9dfb070081a8","toName":"UNI-QUE CATERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"39799382-8c6a-5ac3-bb01-5c62d51fe8f4","fromName":"GEORGE BORG","to":"d6395602-7023-5e4c-a5b3-9dfb070081a8","toName":"UNI-QUE CATERING LIMITED","role":"shareholder 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/55042937"}],"source":"corpus"}