{"entity":{"id":"ec6e656f-04b1-52ee-b858-c92f3e39d06d","name":"CHOICE HOLIDAYS MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058925","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5f9adea-ea88-5561-986d-32693969639b","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5f9adea-ea88-5561-986d-32693969639b","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29c862bf-a254-5e52-9cdb-c6231757506f","name":"YORGEN FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29c862bf-a254-5e52-9cdb-c6231757506f","name":"YORGEN FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b205bd2f-54b8-5831-b195-8af36fcab7bb","name":"RAY SLADDEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0af91ee3-e14c-526a-afc1-e94a2e9f0063","name":"EASYSELL RETAILERS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d72797ea-edf0-5ca7-8051-695218b8dd6c","name":"TUMAS GROUP COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5f9adea-ea88-5561-986d-32693969639b","fromName":"RAYMOND FENECH","to":"ec6e656f-04b1-52ee-b858-c92f3e39d06d","toName":"CHOICE HOLIDAYS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"c5f9adea-ea88-5561-986d-32693969639b","fromName":"RAYMOND FENECH","to":"ec6e656f-04b1-52ee-b858-c92f3e39d06d","toName":"CHOICE HOLIDAYS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"29c862bf-a254-5e52-9cdb-c6231757506f","fromName":"YORGEN FENECH","to":"ec6e656f-04b1-52ee-b858-c92f3e39d06d","toName":"CHOICE HOLIDAYS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"29c862bf-a254-5e52-9cdb-c6231757506f","fromName":"YORGEN FENECH","to":"ec6e656f-04b1-52ee-b858-c92f3e39d06d","toName":"CHOICE HOLIDAYS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b205bd2f-54b8-5831-b195-8af36fcab7bb","fromName":"RAY SLADDEN","to":"ec6e656f-04b1-52ee-b858-c92f3e39d06d","toName":"CHOICE HOLIDAYS MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0af91ee3-e14c-526a-afc1-e94a2e9f0063","fromName":"EASYSELL RETAILERS LIMITED","to":"ec6e656f-04b1-52ee-b858-c92f3e39d06d","toName":"CHOICE HOLIDAYS MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d72797ea-edf0-5ca7-8051-695218b8dd6c","fromName":"TUMAS GROUP COMPANY LIMITED","to":"ec6e656f-04b1-52ee-b858-c92f3e39d06d","toName":"CHOICE HOLIDAYS MALTA 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/55058925"}],"source":"corpus"}