{"entity":{"id":"da48159d-c567-5ca7-a1bb-7ec6beafdaab","name":"MEDITERRANEAN PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"620efbfb-1304-5943-b554-cf9c48dd51dd","name":"MALCOLM DAGUL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"620efbfb-1304-5943-b554-cf9c48dd51dd","name":"MALCOLM DAGUL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"620efbfb-1304-5943-b554-cf9c48dd51dd","fromName":"MALCOLM DAGUL","to":"da48159d-c567-5ca7-a1bb-7ec6beafdaab","toName":"MEDITERRANEAN PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"620efbfb-1304-5943-b554-cf9c48dd51dd","fromName":"MALCOLM DAGUL","to":"da48159d-c567-5ca7-a1bb-7ec6beafdaab","toName":"MEDITERRANEAN PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"da48159d-c567-5ca7-a1bb-7ec6beafdaab","toName":"MEDITERRANEAN PROPERTIES LIMITED","role":"liquidator 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/55066112"}],"source":"corpus"}