{"entity":{"id":"f0c23d23-e82e-50e9-b339-a26461bc767a","name":"MORE SUPERMARKETS (HAMRUN) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052505","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95e081d0-aae3-534b-ac47-72f029b84805","name":"KANE ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"95e081d0-aae3-534b-ac47-72f029b84805","name":"KANE ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b7862f0-41a9-5d7b-9077-7838a40d14fc","name":"DARREN CASHA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5b7862f0-41a9-5d7b-9077-7838a40d14fc","name":"DARREN CASHA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5b7862f0-41a9-5d7b-9077-7838a40d14fc","name":"DARREN CASHA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c2be5ab-931b-54cb-ba9e-8d99cc13e65b","name":"RYAN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2c2be5ab-931b-54cb-ba9e-8d99cc13e65b","name":"RYAN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"008a54d2-c496-593e-a1a7-7c6e839c262a","name":"MARIO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"008a54d2-c496-593e-a1a7-7c6e839c262a","name":"MARIO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af5c3216-970f-5e7d-a666-d388607173e8","name":"D.MORE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95e081d0-aae3-534b-ac47-72f029b84805","fromName":"KANE ZAMMIT","to":"f0c23d23-e82e-50e9-b339-a26461bc767a","toName":"MORE SUPERMARKETS (HAMRUN) LTD","role":"director of","share":null},{"depth":1,"from":"95e081d0-aae3-534b-ac47-72f029b84805","fromName":"KANE ZAMMIT","to":"f0c23d23-e82e-50e9-b339-a26461bc767a","toName":"MORE SUPERMARKETS (HAMRUN) LTD","role":"legal representative of","share":null},{"depth":1,"from":"5b7862f0-41a9-5d7b-9077-7838a40d14fc","fromName":"DARREN CASHA","to":"f0c23d23-e82e-50e9-b339-a26461bc767a","toName":"MORE SUPERMARKETS (HAMRUN) LTD","role":"director of","share":null},{"depth":1,"from":"5b7862f0-41a9-5d7b-9077-7838a40d14fc","fromName":"DARREN CASHA","to":"f0c23d23-e82e-50e9-b339-a26461bc767a","toName":"MORE SUPERMARKETS (HAMRUN) LTD","role":"legal representative of","share":null},{"depth":1,"from":"5b7862f0-41a9-5d7b-9077-7838a40d14fc","fromName":"DARREN CASHA","to":"f0c23d23-e82e-50e9-b339-a26461bc767a","toName":"MORE SUPERMARKETS (HAMRUN) LTD","role":"secretary of","share":null},{"depth":1,"from":"2c2be5ab-931b-54cb-ba9e-8d99cc13e65b","fromName":"RYAN SCHEMBRI","to":"f0c23d23-e82e-50e9-b339-a26461bc767a","toName":"MORE SUPERMARKETS (HAMRUN) LTD","role":"director of","share":null},{"depth":1,"from":"2c2be5ab-931b-54cb-ba9e-8d99cc13e65b","fromName":"RYAN SCHEMBRI","to":"f0c23d23-e82e-50e9-b339-a26461bc767a","toName":"MORE SUPERMARKETS (HAMRUN) LTD","role":"legal representative of","share":null},{"depth":1,"from":"008a54d2-c496-593e-a1a7-7c6e839c262a","fromName":"MARIO SCHEMBRI","to":"f0c23d23-e82e-50e9-b339-a26461bc767a","toName":"MORE SUPERMARKETS (HAMRUN) LTD","role":"director of","share":null},{"depth":1,"from":"008a54d2-c496-593e-a1a7-7c6e839c262a","fromName":"MARIO SCHEMBRI","to":"f0c23d23-e82e-50e9-b339-a26461bc767a","toName":"MORE SUPERMARKETS (HAMRUN) LTD","role":"legal representative of","share":null},{"depth":1,"from":"af5c3216-970f-5e7d-a666-d388607173e8","fromName":"D.MORE HOLDINGS LIMITED","to":"f0c23d23-e82e-50e9-b339-a26461bc767a","toName":"MORE SUPERMARKETS (HAMRUN) LTD","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/55052505"}],"source":"corpus"}