{"entity":{"id":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","name":"MELITA INFRASTRUCTURE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038596","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f62f6745-a0b2-5ed0-9014-c5c0a969837e","name":"ROBERT SAVIGNOL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f62f6745-a0b2-5ed0-9014-c5c0a969837e","name":"ROBERT SAVIGNOL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5844061e-9431-5c2c-904f-fc921de0d9d8","name":"JEFFREY DAVIS MONTGOMERY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5844061e-9431-5c2c-904f-fc921de0d9d8","name":"JEFFREY DAVIS MONTGOMERY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d4131de-cef4-534e-a458-d56f7dd97d14","name":"HENRI MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12ef7423-6089-55ce-aff6-b06f19e44731","name":"JOSEPH GASAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12ef7423-6089-55ce-aff6-b06f19e44731","name":"JOSEPH GASAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ec62926-8f03-5a3f-b8e0-43c96bdbd951","name":"BRUNO DUCHARME","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ec62926-8f03-5a3f-b8e0-43c96bdbd951","name":"BRUNO DUCHARME","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f58628a-0823-54c5-994e-7e6427f1823d","name":"Melita plc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b36468ca-5668-58b0-8db2-4c702af86f76","name":"JAMES WADE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b36468ca-5668-58b0-8db2-4c702af86f76","name":"JAMES WADE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"721859c3-fe1b-525b-9bba-f3751928c7d9","name":"MASSIMO PRELZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"721859c3-fe1b-525b-9bba-f3751928c7d9","name":"MASSIMO PRELZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f62f6745-a0b2-5ed0-9014-c5c0a969837e","fromName":"ROBERT SAVIGNOL","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"director of","share":null},{"depth":1,"from":"f62f6745-a0b2-5ed0-9014-c5c0a969837e","fromName":"ROBERT SAVIGNOL","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5844061e-9431-5c2c-904f-fc921de0d9d8","fromName":"JEFFREY DAVIS MONTGOMERY","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"director of","share":null},{"depth":1,"from":"5844061e-9431-5c2c-904f-fc921de0d9d8","fromName":"JEFFREY DAVIS MONTGOMERY","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d4131de-cef4-534e-a458-d56f7dd97d14","fromName":"HENRI MIZZI","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"12ef7423-6089-55ce-aff6-b06f19e44731","fromName":"JOSEPH GASAN","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"director of","share":null},{"depth":1,"from":"12ef7423-6089-55ce-aff6-b06f19e44731","fromName":"JOSEPH GASAN","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9ec62926-8f03-5a3f-b8e0-43c96bdbd951","fromName":"BRUNO DUCHARME","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"director of","share":null},{"depth":1,"from":"9ec62926-8f03-5a3f-b8e0-43c96bdbd951","fromName":"BRUNO DUCHARME","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4f58628a-0823-54c5-994e-7e6427f1823d","fromName":"Melita plc","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b36468ca-5668-58b0-8db2-4c702af86f76","fromName":"JAMES WADE","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"director of","share":null},{"depth":1,"from":"b36468ca-5668-58b0-8db2-4c702af86f76","fromName":"JAMES WADE","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"721859c3-fe1b-525b-9bba-f3751928c7d9","fromName":"MASSIMO PRELZ","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"director of","share":null},{"depth":1,"from":"721859c3-fe1b-525b-9bba-f3751928c7d9","fromName":"MASSIMO PRELZ","to":"e64c6197-62c4-5ae0-a437-c37669a4cb6e","toName":"MELITA INFRASTRUCTURE LIMITED","role":"legal representative 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/55038596"}],"source":"corpus"}