{"entity":{"id":"e2098cab-b641-5dec-89a5-8773bf1fbf2f","name":"Mgarr Developments Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031300","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2de9e83-31f1-5c2a-bc92-961f351906ed","name":"ADRIAN/NICOLE DELIA/VELLA DE FREMEAUX","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e9323a5-d822-5ce5-99d3-732569e654ab","name":"MARK GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e9323a5-d822-5ce5-99d3-732569e654ab","name":"MARK GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b24c3cd8-3888-5e0c-8fb6-e8ddf7631d8a","name":"FABIAN ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38283332-869e-5832-a14f-136dd908a1cf","name":"ADRIAN DELIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"38283332-869e-5832-a14f-136dd908a1cf","name":"ADRIAN DELIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"38283332-869e-5832-a14f-136dd908a1cf","name":"ADRIAN DELIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77263ae6-5837-5dc1-8c3e-f3c41bff2310","name":"ISLAND DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1de416de-897c-54ef-83e9-1df58e49c96d","name":"PLATA CHARTERING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2de9e83-31f1-5c2a-bc92-961f351906ed","fromName":"ADRIAN/NICOLE DELIA/VELLA DE FREMEAUX","to":"e2098cab-b641-5dec-89a5-8773bf1fbf2f","toName":"Mgarr Developments Limited","role":"shareholder of","share":null},{"depth":1,"from":"4e9323a5-d822-5ce5-99d3-732569e654ab","fromName":"MARK GRECH","to":"e2098cab-b641-5dec-89a5-8773bf1fbf2f","toName":"Mgarr Developments Limited","role":"director of","share":null},{"depth":1,"from":"4e9323a5-d822-5ce5-99d3-732569e654ab","fromName":"MARK GRECH","to":"e2098cab-b641-5dec-89a5-8773bf1fbf2f","toName":"Mgarr Developments Limited","role":"legal representative of","share":null},{"depth":1,"from":"b24c3cd8-3888-5e0c-8fb6-e8ddf7631d8a","fromName":"FABIAN ATTARD","to":"e2098cab-b641-5dec-89a5-8773bf1fbf2f","toName":"Mgarr Developments Limited","role":"director of","share":null},{"depth":1,"from":"38283332-869e-5832-a14f-136dd908a1cf","fromName":"ADRIAN DELIA","to":"e2098cab-b641-5dec-89a5-8773bf1fbf2f","toName":"Mgarr Developments Limited","role":"director of","share":null},{"depth":1,"from":"38283332-869e-5832-a14f-136dd908a1cf","fromName":"ADRIAN DELIA","to":"e2098cab-b641-5dec-89a5-8773bf1fbf2f","toName":"Mgarr Developments Limited","role":"legal representative of","share":null},{"depth":1,"from":"38283332-869e-5832-a14f-136dd908a1cf","fromName":"ADRIAN DELIA","to":"e2098cab-b641-5dec-89a5-8773bf1fbf2f","toName":"Mgarr Developments Limited","role":"secretary of","share":null},{"depth":1,"from":"77263ae6-5837-5dc1-8c3e-f3c41bff2310","fromName":"ISLAND DEVELOPMENTS LIMITED","to":"e2098cab-b641-5dec-89a5-8773bf1fbf2f","toName":"Mgarr Developments Limited","role":"shareholder of","share":null},{"depth":1,"from":"1de416de-897c-54ef-83e9-1df58e49c96d","fromName":"PLATA CHARTERING LIMITED","to":"e2098cab-b641-5dec-89a5-8773bf1fbf2f","toName":"Mgarr Developments 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/55031300"}],"source":"corpus"}