{"entity":{"id":"ee6bdb42-83f9-5471-99ec-5dc0d85911e6","name":"AL MERIA INDUSTRY AND TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"94f8e11f-d42b-55b9-8596-6eca29dde1ae","name":"ATTAHADI BOARD FOR BUILDINGS AND CONSTRUCTIONS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6fa92e4a-5e19-5b4d-8996-5cf9146e9936","name":"PAUL FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6e92bff-60cf-5873-8d6d-c2c40174cf5a","name":"ABDOUSSALAM ALI ABOUL GASEM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6e92bff-60cf-5873-8d6d-c2c40174cf5a","name":"ABDOUSSALAM ALI ABOUL GASEM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b948fe3e-d3b6-553a-b4c8-d120676a1079","name":"LAMBARTH LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94f8e11f-d42b-55b9-8596-6eca29dde1ae","fromName":"ATTAHADI BOARD FOR BUILDINGS AND CONSTRUCTIONS","to":"ee6bdb42-83f9-5471-99ec-5dc0d85911e6","toName":"AL MERIA INDUSTRY AND TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6fa92e4a-5e19-5b4d-8996-5cf9146e9936","fromName":"PAUL FARRUGIA","to":"ee6bdb42-83f9-5471-99ec-5dc0d85911e6","toName":"AL MERIA INDUSTRY AND TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e6e92bff-60cf-5873-8d6d-c2c40174cf5a","fromName":"ABDOUSSALAM ALI ABOUL GASEM","to":"ee6bdb42-83f9-5471-99ec-5dc0d85911e6","toName":"AL MERIA INDUSTRY AND TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"e6e92bff-60cf-5873-8d6d-c2c40174cf5a","fromName":"ABDOUSSALAM ALI ABOUL GASEM","to":"ee6bdb42-83f9-5471-99ec-5dc0d85911e6","toName":"AL MERIA INDUSTRY AND TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b948fe3e-d3b6-553a-b4c8-d120676a1079","fromName":"LAMBARTH LIMITED","to":"ee6bdb42-83f9-5471-99ec-5dc0d85911e6","toName":"AL MERIA INDUSTRY AND TRADING 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/55024035"}],"source":"corpus"}