{"entity":{"id":"f5e7f774-dbd1-5341-8c0d-2cf4fafb4af9","name":"APEX CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020593","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"886485a7-5400-5f9d-a3b3-f53556f0a7a1","name":"MARIO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd442f5d-afce-5cd2-80d9-a61461350a6d","name":"ALFRED SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0298cc96-de3b-55ed-aa9d-04fa6c169f2f","name":"SEBASTIAN DALLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"886485a7-5400-5f9d-a3b3-f53556f0a7a1","fromName":"MARIO SCHEMBRI","to":"f5e7f774-dbd1-5341-8c0d-2cf4fafb4af9","toName":"APEX CONSTRUCTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"f5e7f774-dbd1-5341-8c0d-2cf4fafb4af9","toName":"APEX CONSTRUCTION LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fd442f5d-afce-5cd2-80d9-a61461350a6d","fromName":"ALFRED SCHEMBRI","to":"f5e7f774-dbd1-5341-8c0d-2cf4fafb4af9","toName":"APEX CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"0298cc96-de3b-55ed-aa9d-04fa6c169f2f","fromName":"SEBASTIAN DALLI","to":"f5e7f774-dbd1-5341-8c0d-2cf4fafb4af9","toName":"APEX CONSTRUCTION LIMITED","role":"director 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/55020593"}],"source":"corpus"}