{"entity":{"id":"f108193b-52e9-5d0d-a4a4-eec4f900adf9","name":"GODFREY SAMMUT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057857","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"4d38e347-df88-5744-bb30-565ed6a624e1","name":"OMBRAGE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f3e13bf2-1e8a-5454-ab27-e6f7c24f6fd5","name":"REDLAND CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b2a93734-441f-57d7-8f6d-edd7b65048f7","name":"CREEK LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d5624e4e-223e-5ae9-8fcc-ca267adc8daa","name":"STORM CREATIVE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"49d52a14-50de-5494-9d96-daa814c82f9f","name":"SALDUN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"539a3a21-8272-5926-90a8-aa3871219804","name":"G S CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"539a3a21-8272-5926-90a8-aa3871219804","name":"G S CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"539a3a21-8272-5926-90a8-aa3871219804","name":"G S CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6ba9fbc6-5777-5697-b665-99cbed89c786","name":"FRIGO TRANS TWO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"758f79c9-c8e2-5cb5-8cfc-639d4ef139eb","name":"C.A. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6631c9b5-fd1b-5b52-9cb1-30dc02d44022","name":"JACQUES VALISE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9ffb6ca4-46a7-5b5e-9820-8ebcf4eca50e","name":"MALTA BUNKER BROKERS AND TRADERS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a464756c-55f9-5973-a4d3-6f7cf029bf0b","name":"HAUS & HAUS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"428ef08b-c38f-5951-b294-9934164968db","name":"DIONMAR CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1398dacd-02b4-5b7d-9045-dec1e3fc67d0","name":"POINT SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e2975572-d64b-5f5a-b15d-b0143d7edbbe","name":"ALTAVISTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0cfc1d3b-caea-557f-be6b-bd251e45c596","name":"C.S.R. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"33df8c01-ec5c-5eec-a828-d7aa2bccc8ee","name":"MEDVENTURE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0e839f9e-f6e5-5c90-84e2-c3a3f00e17e7","name":"TRIDENT PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a17677ac-a83c-5afa-9852-c691b78dd6df","name":"DOMANT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1e5220a7-be99-5620-8287-9d0c713a0b9f","name":"PETRADE CO. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8ded1fd0-6ff6-5655-9a8f-c99627c8faa0","name":"AVALON ESTATES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c60b405c-69eb-5c76-9ab9-4131192ccae2","name":"DELPHI NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"64c76e8b-af64-5355-8c67-b223e632bd3c","name":"CNW PROPERTY MALTA LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1f92e5d6-d32b-5906-9648-ae5777163942","name":"SMART NOVO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fb3152c6-ccd4-500e-a5ce-35373b1359c7","name":"ANAGRAM COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"17d66e86-c615-5ae6-a0b2-43fbf91b42df","name":"EFXTRA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d6c149e4-d6db-5153-ac2a-bda0dc256246","name":"ALFAMA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"311a4ff2-170b-592a-bcd0-9d12927ebe46","name":"KEISHA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0e58fe0d-12c1-5c0d-bc5c-ed7bc6299446","name":"DAY SCREENS Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c0c9ebdc-93d2-57f6-945d-a1ad86e4a0f2","name":"THE BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"48206003-fae1-5c9d-a0ce-d11848d2d155","name":"MEDI LAUNCH & SUPPLY SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"09de6601-e779-5814-a1c3-8b052946ed87","name":"BVB Media Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d801cb35-72c0-5bab-be4a-15cbe9a7356b","name":"C.M.I.S. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a0b7e3d6-0890-5cc3-ae4a-a160b5d61eb9","name":"FIRE & SAFETY CONSULTANCY LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0da5a8b1-e529-51f4-bb43-c6f57e1b0770","name":"HAZY TRADING EST & ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2b4bca4b-201f-5c9b-827c-15d1fe8850bd","name":"HAZY SERVICES & ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dd05146b-998d-5516-9357-4aac634b0fee","name":"MARLBOROUGH T ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"93e9b065-9828-590a-8a8f-9b7909aabf0f","name":"GLORY CONSULTING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0bd4a785-4e8c-565d-86b0-e39049dba1c6","name":"VEENUE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cd56df40-b00e-5958-89d4-98a8bdc08be6","name":"SAMMSH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ca3911b1-c6a3-5f7c-8e64-fa606d6d5e4e","name":"SAGMAS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f82a6fa0-7d9e-5498-87db-c350c521dfaa","name":"SENGELA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e731a0b2-df3e-5d32-9369-a736d70a36c6","name":"K2 INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fded4d1f-f25b-56cf-8e24-16db5a1892fc","name":"INTELLIGENT ENGINEERING SOLUTIONS LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6c082e84-e335-53c0-8863-8f44bebb91e4","name":"WHITEWOOD LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5f8a6dc6-87d0-5b13-b26e-18d92682d231","name":"RICOS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"832d989a-54eb-5db2-84f5-0ffbdde97417","name":"BRENDA COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56057857"}],"source":"corpus"}