{"entity":{"id":"f44f11ae-1e2b-5bff-b0f2-496e125b6b13","name":"Exalta Projects Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058375","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef98d390-aada-5156-89fa-39100b8764d7","name":"Alfred Camilleri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6e5351f-af22-57ef-ad1a-35b94ae41ee2","name":"Ryan Francis Mallia","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c6e5351f-af22-57ef-ad1a-35b94ae41ee2","name":"Ryan Francis Mallia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5813bc74-e655-545b-88b0-f8c87cc3666d","name":"RYAN FRANCIS MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"f44f11ae-1e2b-5bff-b0f2-496e125b6b13","toName":"Exalta Projects Limited","role":"director of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"f44f11ae-1e2b-5bff-b0f2-496e125b6b13","toName":"Exalta Projects Limited","role":"legal representative of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"f44f11ae-1e2b-5bff-b0f2-496e125b6b13","toName":"Exalta Projects Limited","role":"secretary of","share":null},{"depth":1,"from":"ef98d390-aada-5156-89fa-39100b8764d7","fromName":"Alfred Camilleri","to":"f44f11ae-1e2b-5bff-b0f2-496e125b6b13","toName":"Exalta Projects Limited","role":"shareholder of","share":null},{"depth":1,"from":"c6e5351f-af22-57ef-ad1a-35b94ae41ee2","fromName":"Ryan Francis Mallia","to":"f44f11ae-1e2b-5bff-b0f2-496e125b6b13","toName":"Exalta Projects Limited","role":"director of","share":null},{"depth":1,"from":"c6e5351f-af22-57ef-ad1a-35b94ae41ee2","fromName":"Ryan Francis Mallia","to":"f44f11ae-1e2b-5bff-b0f2-496e125b6b13","toName":"Exalta Projects Limited","role":"legal representative of","share":null},{"depth":1,"from":"5813bc74-e655-545b-88b0-f8c87cc3666d","fromName":"RYAN FRANCIS MALLIA","to":"f44f11ae-1e2b-5bff-b0f2-496e125b6b13","toName":"Exalta Projects 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/55058375"}],"source":"corpus"}