{"entity":{"id":"df559a65-7141-5929-ae83-6384675ac8f8","name":"PRESTIGE DWELLINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032996","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"438ab630-371d-59a7-baf7-af03644f970f","name":"JEAN PAUL BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"438ab630-371d-59a7-baf7-af03644f970f","name":"JEAN PAUL BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"438ab630-371d-59a7-baf7-af03644f970f","name":"JEAN PAUL BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"292b7970-7baa-5e3d-8d94-1867a9e38280","name":"MAX ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"292b7970-7baa-5e3d-8d94-1867a9e38280","name":"MAX ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"292b7970-7baa-5e3d-8d94-1867a9e38280","name":"MAX ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"292b7970-7baa-5e3d-8d94-1867a9e38280","name":"MAX ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a738d947-7136-5fe8-b2ba-3baa2bf11e3f","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a738d947-7136-5fe8-b2ba-3baa2bf11e3f","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a738d947-7136-5fe8-b2ba-3baa2bf11e3f","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f969b466-af6b-5edc-93d4-2dc7ebf9b449","name":"GEORGE LOUIS ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f969b466-af6b-5edc-93d4-2dc7ebf9b449","name":"GEORGE LOUIS ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f969b466-af6b-5edc-93d4-2dc7ebf9b449","name":"GEORGE LOUIS ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"438ab630-371d-59a7-baf7-af03644f970f","fromName":"JEAN PAUL BUTTIGIEG","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"438ab630-371d-59a7-baf7-af03644f970f","fromName":"JEAN PAUL BUTTIGIEG","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"438ab630-371d-59a7-baf7-af03644f970f","fromName":"JEAN PAUL BUTTIGIEG","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"292b7970-7baa-5e3d-8d94-1867a9e38280","fromName":"MAX ZAMMIT","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"292b7970-7baa-5e3d-8d94-1867a9e38280","fromName":"MAX ZAMMIT","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"292b7970-7baa-5e3d-8d94-1867a9e38280","fromName":"MAX ZAMMIT","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"292b7970-7baa-5e3d-8d94-1867a9e38280","fromName":"MAX ZAMMIT","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a738d947-7136-5fe8-b2ba-3baa2bf11e3f","fromName":"ANDREW ZAMMIT","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a738d947-7136-5fe8-b2ba-3baa2bf11e3f","fromName":"ANDREW ZAMMIT","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a738d947-7136-5fe8-b2ba-3baa2bf11e3f","fromName":"ANDREW ZAMMIT","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f969b466-af6b-5edc-93d4-2dc7ebf9b449","fromName":"GEORGE LOUIS ZAMMIT","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f969b466-af6b-5edc-93d4-2dc7ebf9b449","fromName":"GEORGE LOUIS ZAMMIT","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f969b466-af6b-5edc-93d4-2dc7ebf9b449","fromName":"GEORGE LOUIS ZAMMIT","to":"df559a65-7141-5929-ae83-6384675ac8f8","toName":"PRESTIGE DWELLINGS 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/55032996"}],"source":"corpus"}