{"entity":{"id":"f30068e8-4e2a-575f-9f25-529de33c388e","name":"MMCM DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034796","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"70cf0a18-38f3-5e6c-ae50-45eb053542c4","name":"MARK PIROTTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"70cf0a18-38f3-5e6c-ae50-45eb053542c4","name":"MARK PIROTTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb267617-b77a-58de-b0f0-defe4f67ee34","name":"MICHAEL MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eb267617-b77a-58de-b0f0-defe4f67ee34","name":"MICHAEL MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb267617-b77a-58de-b0f0-defe4f67ee34","name":"MICHAEL MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e93e12d-ef8f-5918-954a-092d1c1b800b","name":"MATTHEW J. MARSHALL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e93e12d-ef8f-5918-954a-092d1c1b800b","name":"MATTHEW J. MARSHALL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"95e274d2-2c9f-5fde-a853-31a8e9e32f63","name":"MASSIMO BRIFFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6916782-617c-5a62-aa8b-708872f0424c","name":"CHRIS DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f6916782-617c-5a62-aa8b-708872f0424c","name":"CHRIS DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ac97df3-03b7-574a-9bf8-b39de7d04713","name":"PMD ESTATES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70cf0a18-38f3-5e6c-ae50-45eb053542c4","fromName":"MARK PIROTTA","to":"f30068e8-4e2a-575f-9f25-529de33c388e","toName":"MMCM DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"70cf0a18-38f3-5e6c-ae50-45eb053542c4","fromName":"MARK PIROTTA","to":"f30068e8-4e2a-575f-9f25-529de33c388e","toName":"MMCM DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eb267617-b77a-58de-b0f0-defe4f67ee34","fromName":"MICHAEL MICALLEF","to":"f30068e8-4e2a-575f-9f25-529de33c388e","toName":"MMCM DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"eb267617-b77a-58de-b0f0-defe4f67ee34","fromName":"MICHAEL MICALLEF","to":"f30068e8-4e2a-575f-9f25-529de33c388e","toName":"MMCM DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eb267617-b77a-58de-b0f0-defe4f67ee34","fromName":"MICHAEL MICALLEF","to":"f30068e8-4e2a-575f-9f25-529de33c388e","toName":"MMCM DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e93e12d-ef8f-5918-954a-092d1c1b800b","fromName":"MATTHEW J. MARSHALL","to":"f30068e8-4e2a-575f-9f25-529de33c388e","toName":"MMCM DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0e93e12d-ef8f-5918-954a-092d1c1b800b","fromName":"MATTHEW J. MARSHALL","to":"f30068e8-4e2a-575f-9f25-529de33c388e","toName":"MMCM DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"95e274d2-2c9f-5fde-a853-31a8e9e32f63","fromName":"MASSIMO BRIFFA","to":"f30068e8-4e2a-575f-9f25-529de33c388e","toName":"MMCM DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f6916782-617c-5a62-aa8b-708872f0424c","fromName":"CHRIS DEBONO","to":"f30068e8-4e2a-575f-9f25-529de33c388e","toName":"MMCM DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f6916782-617c-5a62-aa8b-708872f0424c","fromName":"CHRIS DEBONO","to":"f30068e8-4e2a-575f-9f25-529de33c388e","toName":"MMCM DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5ac97df3-03b7-574a-9bf8-b39de7d04713","fromName":"PMD ESTATES LIMITED","to":"f30068e8-4e2a-575f-9f25-529de33c388e","toName":"MMCM DEVELOPMENTS 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/55034796"}],"source":"corpus"}