{"entity":{"id":"ec4419b4-deca-5588-b680-fb70c6d5d022","name":"L & M INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078273","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"14dfd15a-876f-5678-894b-ea5330436897","name":"LUKE ZARB COUSIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14dfd15a-876f-5678-894b-ea5330436897","name":"LUKE ZARB COUSIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14dfd15a-876f-5678-894b-ea5330436897","name":"LUKE ZARB COUSIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4bad2a3-7329-5449-981e-200c1591b55b","name":"MATTHIAS MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4bad2a3-7329-5449-981e-200c1591b55b","name":"MATTHIAS MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4bad2a3-7329-5449-981e-200c1591b55b","name":"MATTHIAS MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4eb6c91f-7c3f-5fd8-be16-48afe1a9c60d","name":"LAURA ANNE ZARB COUSIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4eb6c91f-7c3f-5fd8-be16-48afe1a9c60d","name":"LAURA ANNE ZARB COUSIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4eb6c91f-7c3f-5fd8-be16-48afe1a9c60d","name":"LAURA ANNE ZARB COUSIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b50684dd-1207-5762-a624-290962aebe2a","name":"MALCOLM MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b50684dd-1207-5762-a624-290962aebe2a","name":"MALCOLM MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b50684dd-1207-5762-a624-290962aebe2a","name":"MALCOLM MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b50684dd-1207-5762-a624-290962aebe2a","name":"MALCOLM MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14dfd15a-876f-5678-894b-ea5330436897","fromName":"LUKE ZARB COUSIN","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"14dfd15a-876f-5678-894b-ea5330436897","fromName":"LUKE ZARB COUSIN","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14dfd15a-876f-5678-894b-ea5330436897","fromName":"LUKE ZARB COUSIN","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4bad2a3-7329-5449-981e-200c1591b55b","fromName":"MATTHIAS MALLIA","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e4bad2a3-7329-5449-981e-200c1591b55b","fromName":"MATTHIAS MALLIA","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4bad2a3-7329-5449-981e-200c1591b55b","fromName":"MATTHIAS MALLIA","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4eb6c91f-7c3f-5fd8-be16-48afe1a9c60d","fromName":"LAURA ANNE ZARB COUSIN","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4eb6c91f-7c3f-5fd8-be16-48afe1a9c60d","fromName":"LAURA ANNE ZARB COUSIN","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4eb6c91f-7c3f-5fd8-be16-48afe1a9c60d","fromName":"LAURA ANNE ZARB COUSIN","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b50684dd-1207-5762-a624-290962aebe2a","fromName":"MALCOLM MALLIA","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b50684dd-1207-5762-a624-290962aebe2a","fromName":"MALCOLM MALLIA","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b50684dd-1207-5762-a624-290962aebe2a","fromName":"MALCOLM MALLIA","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b50684dd-1207-5762-a624-290962aebe2a","fromName":"MALCOLM MALLIA","to":"ec4419b4-deca-5588-b680-fb70c6d5d022","toName":"L & M INVESTMENTS 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/55078273"}],"source":"corpus"}