{"entity":{"id":"e547140c-3e55-584f-a107-e41065121cad","name":"MAURELLI (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5f9b9105-859a-5644-a24b-8f8145c2c5ff","name":"MAURELLI DISTRIBUZIONE S.P.A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","name":"PHILIP JAMES ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","name":"PHILIP JAMES ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","name":"PHILIP JAMES ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b2ff2eb-67ce-5d6f-92a5-15755b1da1e3","name":"BAIA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f9b9105-859a-5644-a24b-8f8145c2c5ff","fromName":"MAURELLI DISTRIBUZIONE S.P.A","to":"e547140c-3e55-584f-a107-e41065121cad","toName":"MAURELLI (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","fromName":"PHILIP JAMES ATTARD","to":"e547140c-3e55-584f-a107-e41065121cad","toName":"MAURELLI (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","fromName":"PHILIP JAMES ATTARD","to":"e547140c-3e55-584f-a107-e41065121cad","toName":"MAURELLI (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","fromName":"PHILIP JAMES ATTARD","to":"e547140c-3e55-584f-a107-e41065121cad","toName":"MAURELLI (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b2ff2eb-67ce-5d6f-92a5-15755b1da1e3","fromName":"BAIA LTD","to":"e547140c-3e55-584f-a107-e41065121cad","toName":"MAURELLI (MALTA) LIMITED","role":"shareholder 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/55062682"}],"source":"corpus"}