{"entity":{"id":"ddda6aa0-38e4-5cc4-be96-928d154fe60c","name":"MEDAF LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050736","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ac01369c-675f-5af4-906e-80ba8f91be69","name":"MALCOLM PAUL GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e767499-09a9-5a7d-ac4d-0b6b4bcf985a","name":"MARK CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e767499-09a9-5a7d-ac4d-0b6b4bcf985a","name":"MARK CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9e767499-09a9-5a7d-ac4d-0b6b4bcf985a","name":"MARK CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac01369c-675f-5af4-906e-80ba8f91be69","fromName":"MALCOLM PAUL GALEA","to":"ddda6aa0-38e4-5cc4-be96-928d154fe60c","toName":"MEDAF LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e767499-09a9-5a7d-ac4d-0b6b4bcf985a","fromName":"MARK CAMILLERI","to":"ddda6aa0-38e4-5cc4-be96-928d154fe60c","toName":"MEDAF LIMITED","role":"director of","share":null},{"depth":1,"from":"9e767499-09a9-5a7d-ac4d-0b6b4bcf985a","fromName":"MARK CAMILLERI","to":"ddda6aa0-38e4-5cc4-be96-928d154fe60c","toName":"MEDAF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e767499-09a9-5a7d-ac4d-0b6b4bcf985a","fromName":"MARK CAMILLERI","to":"ddda6aa0-38e4-5cc4-be96-928d154fe60c","toName":"MEDAF LIMITED","role":"secretary 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/55050736"}],"source":"corpus"}