{"entity":{"id":"ebd17795-4363-5bac-ae44-b7293c5b56f8","name":"MALTASAT INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2dfabd6b-e332-5207-9e32-7270835f5353","name":"DONALD SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3944e48d-b784-5fab-b5fb-dd482b51b507","name":"ANTHONY MEILAQ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3944e48d-b784-5fab-b5fb-dd482b51b507","name":"ANTHONY MEILAQ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbef118d-2ad5-56b3-b58b-87de6c86b6c2","name":"BANK OF VALLETTA P.L.C. (as trustee)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2dfabd6b-e332-5207-9e32-7270835f5353","fromName":"DONALD SCHEMBRI","to":"ebd17795-4363-5bac-ae44-b7293c5b56f8","toName":"MALTASAT INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3944e48d-b784-5fab-b5fb-dd482b51b507","fromName":"ANTHONY MEILAQ","to":"ebd17795-4363-5bac-ae44-b7293c5b56f8","toName":"MALTASAT INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3944e48d-b784-5fab-b5fb-dd482b51b507","fromName":"ANTHONY MEILAQ","to":"ebd17795-4363-5bac-ae44-b7293c5b56f8","toName":"MALTASAT INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dbef118d-2ad5-56b3-b58b-87de6c86b6c2","fromName":"BANK OF VALLETTA P.L.C. (as trustee)","to":"ebd17795-4363-5bac-ae44-b7293c5b56f8","toName":"MALTASAT INTERNATIONAL 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/55024328"}],"source":"corpus"}