{"entity":{"id":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","name":"PLAZA CENTRES P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051557","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"f6bc3293-f392-5b10-94df-84309bd846dc","name":"PLAZA CENTRES P.L.C.","jurisdiction":"MT","identifier":"icij:icijol-56084798","registry":"icij_offshoreleaks"},{"id":"d546a0e2-9f13-5d4f-95f8-5f8753d2fd7d","name":"Plaza Centres P.L.C.","jurisdiction":"MT","identifier":"lei:635400UWIKAY1KU8RP17","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a6bdacd8-6123-58eb-a22b-9d12012a8a57","name":"SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c18b7134-292e-559b-a035-14b8a90b6a53","name":"EMMANUEL PAUL DELIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c18b7134-292e-559b-a035-14b8a90b6a53","name":"EMMANUEL PAUL DELIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"473b7926-b4b2-52de-8253-3a930cb34c1c","name":"ALAN A. MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"473b7926-b4b2-52de-8253-3a930cb34c1c","name":"ALAN A. MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","name":"GERALD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","name":"GERALD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11ceb5ac-7980-5bed-88d5-acdb6df8fdb5","name":"DAVID CURMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"11ceb5ac-7980-5bed-88d5-acdb6df8fdb5","name":"DAVID CURMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1e096f87-ad53-55ac-bebd-6c16046f273b","name":"LIONEL LAPIRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2d3877b-2224-5f97-b1fb-881c74997f6a","name":"ETIENNE SCIBERRAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a2d3877b-2224-5f97-b1fb-881c74997f6a","name":"ETIENNE SCIBERRAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad836179-261f-59fa-a2c7-335d8ff9623b","name":"CARMEL JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad836179-261f-59fa-a2c7-335d8ff9623b","name":"CARMEL JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","name":"BRIAN R. MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","name":"BRIAN R. MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6bdacd8-6123-58eb-a22b-9d12012a8a57","fromName":"SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"c18b7134-292e-559b-a035-14b8a90b6a53","fromName":"EMMANUEL PAUL DELIA","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"director of","share":null},{"depth":1,"from":"c18b7134-292e-559b-a035-14b8a90b6a53","fromName":"EMMANUEL PAUL DELIA","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"473b7926-b4b2-52de-8253-3a930cb34c1c","fromName":"ALAN A. MIZZI","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"director of","share":null},{"depth":1,"from":"473b7926-b4b2-52de-8253-3a930cb34c1c","fromName":"ALAN A. MIZZI","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","fromName":"GERALD J. ZAMMIT","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"director of","share":null},{"depth":1,"from":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","fromName":"GERALD J. ZAMMIT","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"11ceb5ac-7980-5bed-88d5-acdb6df8fdb5","fromName":"DAVID CURMI","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"director of","share":null},{"depth":1,"from":"11ceb5ac-7980-5bed-88d5-acdb6df8fdb5","fromName":"DAVID CURMI","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"1e096f87-ad53-55ac-bebd-6c16046f273b","fromName":"LIONEL LAPIRA","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"a2d3877b-2224-5f97-b1fb-881c74997f6a","fromName":"ETIENNE SCIBERRAS","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"director of","share":null},{"depth":1,"from":"a2d3877b-2224-5f97-b1fb-881c74997f6a","fromName":"ETIENNE SCIBERRAS","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"ad836179-261f-59fa-a2c7-335d8ff9623b","fromName":"CARMEL JOHN FARRUGIA","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"director of","share":null},{"depth":1,"from":"ad836179-261f-59fa-a2c7-335d8ff9623b","fromName":"CARMEL JOHN FARRUGIA","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","fromName":"BRIAN R. MIZZI","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"director of","share":null},{"depth":1,"from":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","fromName":"BRIAN R. MIZZI","to":"ecdd5bc3-f796-5b03-8292-99f6b19bfd05","toName":"PLAZA CENTRES P.L.C.","role":"legal representative 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/55051557"}],"source":"corpus"}