{"entity":{"id":"f05047e9-f786-56b5-b29f-cb23d79e4fde","name":"PRELUNA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051112","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b0c505e4-7d8b-572a-a8ef-8d8f5d56e29f","name":"EMILY SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fe1ed23-eac9-501b-99a5-e35f4f7164f5","name":"RITA LAFERLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f804962-16f9-59ef-8c20-633496310f0b","name":"ALDO LAFERLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0f804962-16f9-59ef-8c20-633496310f0b","name":"ALDO LAFERLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02c90795-440a-5b38-92a9-c685b07732b8","name":"JOSEPH PRECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02c90795-440a-5b38-92a9-c685b07732b8","name":"JOSEPH PRECA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"02c90795-440a-5b38-92a9-c685b07732b8","name":"JOSEPH PRECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be837d5d-e280-541f-8a38-965ac111e269","name":"ANDREA PRECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be837d5d-e280-541f-8a38-965ac111e269","name":"ANDREA PRECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf789028-e272-5266-a38e-d33c81947748","name":"AMANDA PRECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cf789028-e272-5266-a38e-d33c81947748","name":"AMANDA PRECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a561b4d-1c88-5da2-b7e1-88ee66c42396","name":"FRANCIS PRECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2a561b4d-1c88-5da2-b7e1-88ee66c42396","name":"FRANCIS PRECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"408be619-0bc5-5324-9690-5b54304577fb","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"408be619-0bc5-5324-9690-5b54304577fb","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"408be619-0bc5-5324-9690-5b54304577fb","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c33ec7d-69cd-5c11-9932-abc1384fd9e5","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c33ec7d-69cd-5c11-9932-abc1384fd9e5","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e66d2c3a-167f-5c65-8b86-e5dd949f372f","name":"MARIA DOLORES DE LA FUENTE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e66d2c3a-167f-5c65-8b86-e5dd949f372f","name":"MARIA DOLORES DE LA FUENTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e66d2c3a-167f-5c65-8b86-e5dd949f372f","name":"MARIA DOLORES DE LA FUENTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d01ec8f-b3e0-5b4b-b25a-8827875ca301","name":"JFS INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fb5a464-e510-536c-a16d-11a054d09363","name":"TOWER INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0c505e4-7d8b-572a-a8ef-8d8f5d56e29f","fromName":"EMILY SCICLUNA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8fe1ed23-eac9-501b-99a5-e35f4f7164f5","fromName":"RITA LAFERLA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f804962-16f9-59ef-8c20-633496310f0b","fromName":"ALDO LAFERLA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"director of","share":null},{"depth":1,"from":"0f804962-16f9-59ef-8c20-633496310f0b","fromName":"ALDO LAFERLA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"02c90795-440a-5b38-92a9-c685b07732b8","fromName":"JOSEPH PRECA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"director of","share":null},{"depth":1,"from":"02c90795-440a-5b38-92a9-c685b07732b8","fromName":"JOSEPH PRECA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"02c90795-440a-5b38-92a9-c685b07732b8","fromName":"JOSEPH PRECA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"be837d5d-e280-541f-8a38-965ac111e269","fromName":"ANDREA PRECA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"director of","share":null},{"depth":1,"from":"be837d5d-e280-541f-8a38-965ac111e269","fromName":"ANDREA PRECA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cf789028-e272-5266-a38e-d33c81947748","fromName":"AMANDA PRECA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"director of","share":null},{"depth":1,"from":"cf789028-e272-5266-a38e-d33c81947748","fromName":"AMANDA PRECA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2a561b4d-1c88-5da2-b7e1-88ee66c42396","fromName":"FRANCIS PRECA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"director of","share":null},{"depth":1,"from":"2a561b4d-1c88-5da2-b7e1-88ee66c42396","fromName":"FRANCIS PRECA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"408be619-0bc5-5324-9690-5b54304577fb","fromName":"MICHAEL SCICLUNA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"director of","share":null},{"depth":1,"from":"408be619-0bc5-5324-9690-5b54304577fb","fromName":"MICHAEL SCICLUNA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"408be619-0bc5-5324-9690-5b54304577fb","fromName":"MICHAEL SCICLUNA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c33ec7d-69cd-5c11-9932-abc1384fd9e5","fromName":"JOSEPH FARRUGIA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"director of","share":null},{"depth":1,"from":"5c33ec7d-69cd-5c11-9932-abc1384fd9e5","fromName":"JOSEPH FARRUGIA","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e66d2c3a-167f-5c65-8b86-e5dd949f372f","fromName":"MARIA DOLORES DE LA FUENTE","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"director of","share":null},{"depth":1,"from":"e66d2c3a-167f-5c65-8b86-e5dd949f372f","fromName":"MARIA DOLORES DE LA FUENTE","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e66d2c3a-167f-5c65-8b86-e5dd949f372f","fromName":"MARIA DOLORES DE LA FUENTE","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d01ec8f-b3e0-5b4b-b25a-8827875ca301","fromName":"JFS INVESTMENTS LIMITED","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0fb5a464-e510-536c-a16d-11a054d09363","fromName":"TOWER INVESTMENTS LIMITED","to":"f05047e9-f786-56b5-b29f-cb23d79e4fde","toName":"PRELUNA 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/55051112"}],"source":"corpus"}