{"entity":{"id":"f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae","name":"MALTA SATELLITE BROADCASTING CENTRE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018973","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"160455e1-fe30-5396-8e2f-3028bf614654","name":"ANDREAS F FORSTHUBER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e0791a0-585e-5049-82ae-85ab3a8cf798","name":"IAN CASOLANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41bbcb79-7f30-5af5-8f50-615c9b2393d3","name":"NICHOLAS DE GIORGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"41bbcb79-7f30-5af5-8f50-615c9b2393d3","name":"NICHOLAS DE GIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41bbcb79-7f30-5af5-8f50-615c9b2393d3","name":"NICHOLAS DE GIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40345af5-d2a0-5f37-8061-6f723a1df393","name":"MICHAEL FRENDO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3a0d2653-f1d7-561e-9f7e-eeb6d193a78a","name":"ANTHONY J CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd2ebd12-cf53-563f-8802-1c07b2141c99","name":"CHRISTIAN BRENNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5d81ade-7e53-5dec-bc64-7d6bdd416232","name":"MARCEL CASOLANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5d81ade-7e53-5dec-bc64-7d6bdd416232","name":"MARCEL CASOLANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19425554-cbc0-5593-a4c2-2ebecc124a11","name":"GTG LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"160455e1-fe30-5396-8e2f-3028bf614654","fromName":"ANDREAS F FORSTHUBER","to":"f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae","toName":"MALTA SATELLITE BROADCASTING CENTRE LTD","role":"legal representative of","share":null},{"depth":1,"from":"9e0791a0-585e-5049-82ae-85ab3a8cf798","fromName":"IAN CASOLANI","to":"f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae","toName":"MALTA SATELLITE BROADCASTING CENTRE LTD","role":"director of","share":null},{"depth":1,"from":"41bbcb79-7f30-5af5-8f50-615c9b2393d3","fromName":"NICHOLAS DE GIORGIO","to":"f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae","toName":"MALTA SATELLITE BROADCASTING CENTRE LTD","role":"director of","share":null},{"depth":1,"from":"41bbcb79-7f30-5af5-8f50-615c9b2393d3","fromName":"NICHOLAS DE GIORGIO","to":"f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae","toName":"MALTA SATELLITE BROADCASTING CENTRE LTD","role":"legal representative of","share":null},{"depth":1,"from":"41bbcb79-7f30-5af5-8f50-615c9b2393d3","fromName":"NICHOLAS DE GIORGIO","to":"f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae","toName":"MALTA SATELLITE BROADCASTING CENTRE LTD","role":"shareholder of","share":null},{"depth":1,"from":"40345af5-d2a0-5f37-8061-6f723a1df393","fromName":"MICHAEL FRENDO","to":"f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae","toName":"MALTA SATELLITE BROADCASTING CENTRE LTD","role":"shareholder of","share":null},{"depth":1,"from":"3a0d2653-f1d7-561e-9f7e-eeb6d193a78a","fromName":"ANTHONY J CASSAR","to":"f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae","toName":"MALTA SATELLITE BROADCASTING CENTRE LTD","role":"liquidator of","share":null},{"depth":1,"from":"fd2ebd12-cf53-563f-8802-1c07b2141c99","fromName":"CHRISTIAN BRENNER","to":"f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae","toName":"MALTA SATELLITE BROADCASTING CENTRE LTD","role":"shareholder of","share":null},{"depth":1,"from":"a5d81ade-7e53-5dec-bc64-7d6bdd416232","fromName":"MARCEL CASOLANI","to":"f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae","toName":"MALTA SATELLITE BROADCASTING CENTRE LTD","role":"director of","share":null},{"depth":1,"from":"a5d81ade-7e53-5dec-bc64-7d6bdd416232","fromName":"MARCEL CASOLANI","to":"f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae","toName":"MALTA SATELLITE BROADCASTING CENTRE LTD","role":"shareholder of","share":null},{"depth":1,"from":"19425554-cbc0-5593-a4c2-2ebecc124a11","fromName":"GTG LIMITED","to":"f5b0f6b1-01f0-5584-a0b9-5ad4ab6b01ae","toName":"MALTA SATELLITE BROADCASTING CENTRE LTD","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/55018973"}],"source":"corpus"}