{"entity":{"id":"f51cd23a-5b93-5626-a43d-71c050ed5fc1","name":"MALTESE FUEL & GAS TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066535","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b9f4af1-7175-5d31-a7f4-06faa61cbcc5","name":"MARCANTONIO STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5b9f4af1-7175-5d31-a7f4-06faa61cbcc5","name":"MARCANTONIO STAGNO D'ALCONTRES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e19b3557-0908-59aa-8f0e-172773270a1e","name":"FJV FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"f51cd23a-5b93-5626-a43d-71c050ed5fc1","toName":"MALTESE FUEL & GAS TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"f51cd23a-5b93-5626-a43d-71c050ed5fc1","toName":"MALTESE FUEL & GAS TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"f51cd23a-5b93-5626-a43d-71c050ed5fc1","toName":"MALTESE FUEL & GAS TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5b9f4af1-7175-5d31-a7f4-06faa61cbcc5","fromName":"MARCANTONIO STAGNO D'ALCONTRES","to":"f51cd23a-5b93-5626-a43d-71c050ed5fc1","toName":"MALTESE FUEL & GAS TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"5b9f4af1-7175-5d31-a7f4-06faa61cbcc5","fromName":"MARCANTONIO STAGNO D'ALCONTRES","to":"f51cd23a-5b93-5626-a43d-71c050ed5fc1","toName":"MALTESE FUEL & GAS TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e19b3557-0908-59aa-8f0e-172773270a1e","fromName":"FJV FIDUCIARY LIMITED","to":"f51cd23a-5b93-5626-a43d-71c050ed5fc1","toName":"MALTESE FUEL & GAS TRADING 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/55066535"}],"source":"corpus"}