{"entity":{"id":"eb157096-3b6e-50c7-9d92-2e49518e882f","name":"DESIGN & PROJECT MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009090","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"32f8ae81-066a-5e33-8edf-96b87bf10356","name":"ALFRED STUBBINGS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"32f8ae81-066a-5e33-8edf-96b87bf10356","name":"ALFRED STUBBINGS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32f8ae81-066a-5e33-8edf-96b87bf10356","name":"ALFRED STUBBINGS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32f8ae81-066a-5e33-8edf-96b87bf10356","name":"ALFRED STUBBINGS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3615acab-c25f-59da-a458-f7ae75f3f80b","name":"BRIAN ATTARD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32f8ae81-066a-5e33-8edf-96b87bf10356","fromName":"ALFRED STUBBINGS","to":"eb157096-3b6e-50c7-9d92-2e49518e882f","toName":"DESIGN & PROJECT MANAGEMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"32f8ae81-066a-5e33-8edf-96b87bf10356","fromName":"ALFRED STUBBINGS","to":"eb157096-3b6e-50c7-9d92-2e49518e882f","toName":"DESIGN & PROJECT MANAGEMENT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"32f8ae81-066a-5e33-8edf-96b87bf10356","fromName":"ALFRED STUBBINGS","to":"eb157096-3b6e-50c7-9d92-2e49518e882f","toName":"DESIGN & PROJECT MANAGEMENT COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"32f8ae81-066a-5e33-8edf-96b87bf10356","fromName":"ALFRED STUBBINGS","to":"eb157096-3b6e-50c7-9d92-2e49518e882f","toName":"DESIGN & PROJECT MANAGEMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3615acab-c25f-59da-a458-f7ae75f3f80b","fromName":"BRIAN ATTARD","to":"eb157096-3b6e-50c7-9d92-2e49518e882f","toName":"DESIGN & PROJECT MANAGEMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"eb157096-3b6e-50c7-9d92-2e49518e882f","toName":"DESIGN & PROJECT MANAGEMENT COMPANY LIMITED","role":"liquidator 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/55009090"}],"source":"corpus"}