{"entity":{"id":"d6f04512-7e4d-55f8-b124-f730162ad5b1","name":"Myriad/MIH (Malta) Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018465","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab650e41-459d-5829-94ac-b9abeb999e67","name":"MIH HOLDINGS (Pty) LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be950013-fb14-5421-900b-47980be1c433","name":"HANS SCHIBLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8aca264-d028-5bf4-9f7c-25a3cdf0dc83","name":"JACO VAN DER MERWE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b8aca264-d028-5bf4-9f7c-25a3cdf0dc83","name":"JACO VAN DER MERWE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab650e41-459d-5829-94ac-b9abeb999e67","fromName":"MIH HOLDINGS (Pty) LTD","to":"d6f04512-7e4d-55f8-b124-f730162ad5b1","toName":"Myriad/MIH (Malta) Limited","role":"shareholder of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"d6f04512-7e4d-55f8-b124-f730162ad5b1","toName":"Myriad/MIH (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"d6f04512-7e4d-55f8-b124-f730162ad5b1","toName":"Myriad/MIH (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"d6f04512-7e4d-55f8-b124-f730162ad5b1","toName":"Myriad/MIH (Malta) Limited","role":"secretary of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"d6f04512-7e4d-55f8-b124-f730162ad5b1","toName":"Myriad/MIH (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"d6f04512-7e4d-55f8-b124-f730162ad5b1","toName":"Myriad/MIH (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"be950013-fb14-5421-900b-47980be1c433","fromName":"HANS SCHIBLI","to":"d6f04512-7e4d-55f8-b124-f730162ad5b1","toName":"Myriad/MIH (Malta) Limited","role":"shareholder of","share":null},{"depth":1,"from":"b8aca264-d028-5bf4-9f7c-25a3cdf0dc83","fromName":"JACO VAN DER MERWE","to":"d6f04512-7e4d-55f8-b124-f730162ad5b1","toName":"Myriad/MIH (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"b8aca264-d028-5bf4-9f7c-25a3cdf0dc83","fromName":"JACO VAN DER MERWE","to":"d6f04512-7e4d-55f8-b124-f730162ad5b1","toName":"Myriad/MIH (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/55018465"}],"source":"corpus"}