{"entity":{"id":"dc4db2e9-8f2e-56cf-825f-2e0fb39ac453","name":"VERTICAL MALTA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027542","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bffde59c-6c4a-55ff-afeb-c60b6b04ac7c","name":"ROBERT TAYLOR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bffde59c-6c4a-55ff-afeb-c60b6b04ac7c","name":"ROBERT TAYLOR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bffde59c-6c4a-55ff-afeb-c60b6b04ac7c","name":"ROBERT TAYLOR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7975f51-b173-5b91-a4e9-32a1ebb2faa5","name":"JAKOB AGAM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d7975f51-b173-5b91-a4e9-32a1ebb2faa5","name":"JAKOB AGAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7975f51-b173-5b91-a4e9-32a1ebb2faa5","name":"JAKOB AGAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"dc4db2e9-8f2e-56cf-825f-2e0fb39ac453","toName":"VERTICAL MALTA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bffde59c-6c4a-55ff-afeb-c60b6b04ac7c","fromName":"ROBERT TAYLOR","to":"dc4db2e9-8f2e-56cf-825f-2e0fb39ac453","toName":"VERTICAL MALTA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"bffde59c-6c4a-55ff-afeb-c60b6b04ac7c","fromName":"ROBERT TAYLOR","to":"dc4db2e9-8f2e-56cf-825f-2e0fb39ac453","toName":"VERTICAL MALTA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bffde59c-6c4a-55ff-afeb-c60b6b04ac7c","fromName":"ROBERT TAYLOR","to":"dc4db2e9-8f2e-56cf-825f-2e0fb39ac453","toName":"VERTICAL MALTA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"dc4db2e9-8f2e-56cf-825f-2e0fb39ac453","toName":"VERTICAL MALTA HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d7975f51-b173-5b91-a4e9-32a1ebb2faa5","fromName":"JAKOB AGAM","to":"dc4db2e9-8f2e-56cf-825f-2e0fb39ac453","toName":"VERTICAL MALTA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d7975f51-b173-5b91-a4e9-32a1ebb2faa5","fromName":"JAKOB AGAM","to":"dc4db2e9-8f2e-56cf-825f-2e0fb39ac453","toName":"VERTICAL MALTA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d7975f51-b173-5b91-a4e9-32a1ebb2faa5","fromName":"JAKOB AGAM","to":"dc4db2e9-8f2e-56cf-825f-2e0fb39ac453","toName":"VERTICAL MALTA HOLDINGS 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/55027542"}],"source":"corpus"}