{"entity":{"id":"db843a02-b4a1-510f-b4df-84048ebf33e1","name":"THE REAL ESTATE SPECIALISTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052117","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"387db3da-ba2b-569a-ab10-efcbcffdef29","name":"JOSEPH S. BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"387db3da-ba2b-569a-ab10-efcbcffdef29","name":"JOSEPH S. BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a19e96fa-7c96-5c36-8b3c-2f08ee7dba31","name":"KEVIN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a19e96fa-7c96-5c36-8b3c-2f08ee7dba31","name":"KEVIN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"411e0685-4f73-56c5-aad3-6c1d2353ea84","name":"JEFFREY DOUGLAS BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"411e0685-4f73-56c5-aad3-6c1d2353ea84","name":"JEFFREY DOUGLAS BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4100c118-9d75-5ce3-8995-8e3b52d88ec9","name":"PHILIP INCORVAJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4100c118-9d75-5ce3-8995-8e3b52d88ec9","name":"PHILIP INCORVAJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4100c118-9d75-5ce3-8995-8e3b52d88ec9","name":"PHILIP INCORVAJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55167951-3449-542b-baa2-8875fb94f376","name":"MAURO SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55167951-3449-542b-baa2-8875fb94f376","name":"MAURO SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55167951-3449-542b-baa2-8875fb94f376","name":"MAURO SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3737a139-c6c3-56c5-bcfc-87407125dcc6","name":"DARREN FRENDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3737a139-c6c3-56c5-bcfc-87407125dcc6","name":"DARREN FRENDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3737a139-c6c3-56c5-bcfc-87407125dcc6","name":"DARREN FRENDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1fa2252-6504-5ed4-b853-f7484c53ffd1","name":"ARNOLD CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c9069b3-42c2-5b09-804c-c0daea254ff4","name":"JK PROPERTIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"387db3da-ba2b-569a-ab10-efcbcffdef29","fromName":"JOSEPH S. BUTTIGIEG","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"director of","share":null},{"depth":1,"from":"387db3da-ba2b-569a-ab10-efcbcffdef29","fromName":"JOSEPH S. BUTTIGIEG","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"a19e96fa-7c96-5c36-8b3c-2f08ee7dba31","fromName":"KEVIN BUTTIGIEG","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"director of","share":null},{"depth":1,"from":"a19e96fa-7c96-5c36-8b3c-2f08ee7dba31","fromName":"KEVIN BUTTIGIEG","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"411e0685-4f73-56c5-aad3-6c1d2353ea84","fromName":"JEFFREY DOUGLAS BUTTIGIEG","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"director of","share":null},{"depth":1,"from":"411e0685-4f73-56c5-aad3-6c1d2353ea84","fromName":"JEFFREY DOUGLAS BUTTIGIEG","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"4100c118-9d75-5ce3-8995-8e3b52d88ec9","fromName":"PHILIP INCORVAJA","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"director of","share":null},{"depth":1,"from":"4100c118-9d75-5ce3-8995-8e3b52d88ec9","fromName":"PHILIP INCORVAJA","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"4100c118-9d75-5ce3-8995-8e3b52d88ec9","fromName":"PHILIP INCORVAJA","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"55167951-3449-542b-baa2-8875fb94f376","fromName":"MAURO SAMMUT","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"director of","share":null},{"depth":1,"from":"55167951-3449-542b-baa2-8875fb94f376","fromName":"MAURO SAMMUT","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"55167951-3449-542b-baa2-8875fb94f376","fromName":"MAURO SAMMUT","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"3737a139-c6c3-56c5-bcfc-87407125dcc6","fromName":"DARREN FRENDO","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"director of","share":null},{"depth":1,"from":"3737a139-c6c3-56c5-bcfc-87407125dcc6","fromName":"DARREN FRENDO","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"3737a139-c6c3-56c5-bcfc-87407125dcc6","fromName":"DARREN FRENDO","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"b1fa2252-6504-5ed4-b853-f7484c53ffd1","fromName":"ARNOLD CINI","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","role":"secretary of","share":null},{"depth":1,"from":"3c9069b3-42c2-5b09-804c-c0daea254ff4","fromName":"JK PROPERTIES LIMITED","to":"db843a02-b4a1-510f-b4df-84048ebf33e1","toName":"THE REAL ESTATE SPECIALISTS LTD","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/55052117"}],"source":"corpus"}