{"entity":{"id":"f42592f5-a367-508d-9be2-bc53e94ddd3a","name":"ESCAPE MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035555","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1332b570-2b63-53d3-a5fe-c7f0f65c06fc","name":"Kenneth Dimech","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36a70a34-2c95-5d0f-a1c8-ba47f1263379","name":"ANDREW STRICKLAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"36a70a34-2c95-5d0f-a1c8-ba47f1263379","name":"ANDREW STRICKLAND","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"36a70a34-2c95-5d0f-a1c8-ba47f1263379","name":"ANDREW STRICKLAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36a70a34-2c95-5d0f-a1c8-ba47f1263379","name":"ANDREW STRICKLAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1332b570-2b63-53d3-a5fe-c7f0f65c06fc","fromName":"Kenneth Dimech","to":"f42592f5-a367-508d-9be2-bc53e94ddd3a","toName":"ESCAPE MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"36a70a34-2c95-5d0f-a1c8-ba47f1263379","fromName":"ANDREW STRICKLAND","to":"f42592f5-a367-508d-9be2-bc53e94ddd3a","toName":"ESCAPE MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"36a70a34-2c95-5d0f-a1c8-ba47f1263379","fromName":"ANDREW STRICKLAND","to":"f42592f5-a367-508d-9be2-bc53e94ddd3a","toName":"ESCAPE MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"36a70a34-2c95-5d0f-a1c8-ba47f1263379","fromName":"ANDREW STRICKLAND","to":"f42592f5-a367-508d-9be2-bc53e94ddd3a","toName":"ESCAPE MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"36a70a34-2c95-5d0f-a1c8-ba47f1263379","fromName":"ANDREW STRICKLAND","to":"f42592f5-a367-508d-9be2-bc53e94ddd3a","toName":"ESCAPE MALTA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55035555"}],"source":"corpus"}