{"entity":{"id":"e976bc53-4204-5fd8-b369-8c01f60f4992","name":"WATER SOLUTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009541","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d5ccaac7-f97f-5172-b1d2-c409a2e05f30","name":"JOHN MARY SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5ccaac7-f97f-5172-b1d2-c409a2e05f30","name":"JOHN MARY SAMMUT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d5ccaac7-f97f-5172-b1d2-c409a2e05f30","name":"JOHN MARY SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5ccaac7-f97f-5172-b1d2-c409a2e05f30","name":"JOHN MARY SAMMUT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42885ca9-474a-52d5-938c-5c829de12312","name":"MICHAEL ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42885ca9-474a-52d5-938c-5c829de12312","name":"MICHAEL ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75d286f7-823b-5f2a-8e8b-bc31bb74f5d8","name":"ATTARD BROS CO. LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5ccaac7-f97f-5172-b1d2-c409a2e05f30","fromName":"JOHN MARY SAMMUT","to":"e976bc53-4204-5fd8-b369-8c01f60f4992","toName":"WATER SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"d5ccaac7-f97f-5172-b1d2-c409a2e05f30","fromName":"JOHN MARY SAMMUT","to":"e976bc53-4204-5fd8-b369-8c01f60f4992","toName":"WATER SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d5ccaac7-f97f-5172-b1d2-c409a2e05f30","fromName":"JOHN MARY SAMMUT","to":"e976bc53-4204-5fd8-b369-8c01f60f4992","toName":"WATER SOLUTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d5ccaac7-f97f-5172-b1d2-c409a2e05f30","fromName":"JOHN MARY SAMMUT","to":"e976bc53-4204-5fd8-b369-8c01f60f4992","toName":"WATER SOLUTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"e976bc53-4204-5fd8-b369-8c01f60f4992","toName":"WATER SOLUTIONS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"42885ca9-474a-52d5-938c-5c829de12312","fromName":"MICHAEL ATTARD","to":"e976bc53-4204-5fd8-b369-8c01f60f4992","toName":"WATER SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"42885ca9-474a-52d5-938c-5c829de12312","fromName":"MICHAEL ATTARD","to":"e976bc53-4204-5fd8-b369-8c01f60f4992","toName":"WATER SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"75d286f7-823b-5f2a-8e8b-bc31bb74f5d8","fromName":"ATTARD BROS CO. LTD.","to":"e976bc53-4204-5fd8-b369-8c01f60f4992","toName":"WATER SOLUTIONS 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/55009541"}],"source":"corpus"}