{"entity":{"id":"e9e9142d-0d04-551e-b161-08354f1183fe","name":"MALO HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045617","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b14bb51a-9d04-5fff-b48c-3869197d7970","name":"MARK AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b14bb51a-9d04-5fff-b48c-3869197d7970","name":"MARK AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b14bb51a-9d04-5fff-b48c-3869197d7970","name":"MARK AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"060cc1f7-9416-5e47-851a-ea494c4a0692","name":"RAYMOND A. FELIX","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4f909b4-42e2-5225-9aae-9a717cd814ed","name":"DOMINIQUE LECOCQ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f4f909b4-42e2-5225-9aae-9a717cd814ed","name":"DOMINIQUE LECOCQ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4f909b4-42e2-5225-9aae-9a717cd814ed","name":"DOMINIQUE LECOCQ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b14bb51a-9d04-5fff-b48c-3869197d7970","fromName":"MARK AZZOPARDI","to":"e9e9142d-0d04-551e-b161-08354f1183fe","toName":"MALO HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"b14bb51a-9d04-5fff-b48c-3869197d7970","fromName":"MARK AZZOPARDI","to":"e9e9142d-0d04-551e-b161-08354f1183fe","toName":"MALO HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"b14bb51a-9d04-5fff-b48c-3869197d7970","fromName":"MARK AZZOPARDI","to":"e9e9142d-0d04-551e-b161-08354f1183fe","toName":"MALO HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"060cc1f7-9416-5e47-851a-ea494c4a0692","fromName":"RAYMOND A. FELIX","to":"e9e9142d-0d04-551e-b161-08354f1183fe","toName":"MALO HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"f4f909b4-42e2-5225-9aae-9a717cd814ed","fromName":"DOMINIQUE LECOCQ","to":"e9e9142d-0d04-551e-b161-08354f1183fe","toName":"MALO HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"f4f909b4-42e2-5225-9aae-9a717cd814ed","fromName":"DOMINIQUE LECOCQ","to":"e9e9142d-0d04-551e-b161-08354f1183fe","toName":"MALO HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"f4f909b4-42e2-5225-9aae-9a717cd814ed","fromName":"DOMINIQUE LECOCQ","to":"e9e9142d-0d04-551e-b161-08354f1183fe","toName":"MALO HOLDINGS LTD","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/55045617"}],"source":"corpus"}