{"entity":{"id":"d859b904-e7c3-5e1c-a6ea-f63b73dd5562","name":"OLERICA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038943","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b3071219-2620-5ff2-b2ca-ce93c21c99e0","name":"H OIL & MINERALS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee8dfbc6-6d45-5c78-a0c9-fe5e08226e4b","name":"PRILINE PROPERTIES LTD.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dfcb0f28-4a3e-516c-b000-7be74579b03b","name":"CARINA VERA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dfcb0f28-4a3e-516c-b000-7be74579b03b","name":"CARINA VERA LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"62c02574-4a34-5204-ae1b-e1e6882241fe","name":"DAVID TONNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27219879-2f74-5c77-a703-7051a889d584","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"27219879-2f74-5c77-a703-7051a889d584","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3071219-2620-5ff2-b2ca-ce93c21c99e0","fromName":"H OIL & MINERALS LIMITED","to":"d859b904-e7c3-5e1c-a6ea-f63b73dd5562","toName":"OLERICA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ee8dfbc6-6d45-5c78-a0c9-fe5e08226e4b","fromName":"PRILINE PROPERTIES LTD.","to":"d859b904-e7c3-5e1c-a6ea-f63b73dd5562","toName":"OLERICA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","fromName":"STEPHEN MUSCAT","to":"d859b904-e7c3-5e1c-a6ea-f63b73dd5562","toName":"OLERICA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dfcb0f28-4a3e-516c-b000-7be74579b03b","fromName":"CARINA VERA LIMITED","to":"d859b904-e7c3-5e1c-a6ea-f63b73dd5562","toName":"OLERICA LIMITED","role":"director of","share":null},{"depth":1,"from":"dfcb0f28-4a3e-516c-b000-7be74579b03b","fromName":"CARINA VERA LIMITED","to":"d859b904-e7c3-5e1c-a6ea-f63b73dd5562","toName":"OLERICA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"62c02574-4a34-5204-ae1b-e1e6882241fe","fromName":"DAVID TONNA","to":"d859b904-e7c3-5e1c-a6ea-f63b73dd5562","toName":"OLERICA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"27219879-2f74-5c77-a703-7051a889d584","fromName":"RAYMOND ATTARD","to":"d859b904-e7c3-5e1c-a6ea-f63b73dd5562","toName":"OLERICA LIMITED","role":"director of","share":null},{"depth":1,"from":"27219879-2f74-5c77-a703-7051a889d584","fromName":"RAYMOND ATTARD","to":"d859b904-e7c3-5e1c-a6ea-f63b73dd5562","toName":"OLERICA 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/55038943"}],"source":"corpus"}