{"entity":{"id":"dc88913e-5736-5bfc-8369-84646c4489e8","name":"MALTA FIVE INVEST LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057248","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"242151e6-6748-564d-aceb-14ed7544b64d","name":"GERNOT SCHIESZLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"242151e6-6748-564d-aceb-14ed7544b64d","name":"GERNOT SCHIESZLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"242151e6-6748-564d-aceb-14ed7544b64d","name":"GERNOT SCHIESZLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4dde38d5-cacb-535f-a39d-cace0495dfae","name":"GUNTER DORFLINGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4dde38d5-cacb-535f-a39d-cace0495dfae","name":"GUNTER DORFLINGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dde38d5-cacb-535f-a39d-cace0495dfae","name":"GUNTER DORFLINGER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62c02574-4a34-5204-ae1b-e1e6882241fe","fromName":"DAVID TONNA","to":"dc88913e-5736-5bfc-8369-84646c4489e8","toName":"MALTA FIVE INVEST LTD","role":"secretary of","share":null},{"depth":1,"from":"242151e6-6748-564d-aceb-14ed7544b64d","fromName":"GERNOT SCHIESZLER","to":"dc88913e-5736-5bfc-8369-84646c4489e8","toName":"MALTA FIVE INVEST LTD","role":"director of","share":null},{"depth":1,"from":"242151e6-6748-564d-aceb-14ed7544b64d","fromName":"GERNOT SCHIESZLER","to":"dc88913e-5736-5bfc-8369-84646c4489e8","toName":"MALTA FIVE INVEST LTD","role":"legal representative of","share":null},{"depth":1,"from":"242151e6-6748-564d-aceb-14ed7544b64d","fromName":"GERNOT SCHIESZLER","to":"dc88913e-5736-5bfc-8369-84646c4489e8","toName":"MALTA FIVE INVEST LTD","role":"shareholder of","share":null},{"depth":1,"from":"4dde38d5-cacb-535f-a39d-cace0495dfae","fromName":"GUNTER DORFLINGER","to":"dc88913e-5736-5bfc-8369-84646c4489e8","toName":"MALTA FIVE INVEST LTD","role":"director of","share":null},{"depth":1,"from":"4dde38d5-cacb-535f-a39d-cace0495dfae","fromName":"GUNTER DORFLINGER","to":"dc88913e-5736-5bfc-8369-84646c4489e8","toName":"MALTA FIVE INVEST LTD","role":"legal representative of","share":null},{"depth":1,"from":"4dde38d5-cacb-535f-a39d-cace0495dfae","fromName":"GUNTER DORFLINGER","to":"dc88913e-5736-5bfc-8369-84646c4489e8","toName":"MALTA FIVE INVEST 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/55057248"}],"source":"corpus"}