{"entity":{"id":"f3f211c0-4a61-5bc0-91c3-0640ba905584","name":"PLINTEL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054364","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"56d72d32-b7bb-5916-a0dc-4e54cb0d53e7","name":"CHRISTIENNE FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bf9a3a58-3bf4-56a4-a1a2-65e6a9fd1d8e","name":"MICHAEL ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41bc7472-5ac4-5495-903a-f0eec34845ca","name":"PETER TE LINTEL HEKKERT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"41bc7472-5ac4-5495-903a-f0eec34845ca","name":"PETER TE LINTEL HEKKERT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"280e976b-df51-565e-85e0-f72a9c754667","name":"PLINTEL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56d72d32-b7bb-5916-a0dc-4e54cb0d53e7","fromName":"CHRISTIENNE FARRUGIA","to":"f3f211c0-4a61-5bc0-91c3-0640ba905584","toName":"PLINTEL COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bf9a3a58-3bf4-56a4-a1a2-65e6a9fd1d8e","fromName":"MICHAEL ELLUL","to":"f3f211c0-4a61-5bc0-91c3-0640ba905584","toName":"PLINTEL COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"f3f211c0-4a61-5bc0-91c3-0640ba905584","toName":"PLINTEL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"f3f211c0-4a61-5bc0-91c3-0640ba905584","toName":"PLINTEL COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"f3f211c0-4a61-5bc0-91c3-0640ba905584","toName":"PLINTEL COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"41bc7472-5ac4-5495-903a-f0eec34845ca","fromName":"PETER TE LINTEL HEKKERT","to":"f3f211c0-4a61-5bc0-91c3-0640ba905584","toName":"PLINTEL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"41bc7472-5ac4-5495-903a-f0eec34845ca","fromName":"PETER TE LINTEL HEKKERT","to":"f3f211c0-4a61-5bc0-91c3-0640ba905584","toName":"PLINTEL COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"280e976b-df51-565e-85e0-f72a9c754667","fromName":"PLINTEL FOUNDATION","to":"f3f211c0-4a61-5bc0-91c3-0640ba905584","toName":"PLINTEL COMPANY 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/55054364"}],"source":"corpus"}