{"entity":{"id":"f5ec0198-9d1e-57bd-854f-e041e42ac51a","name":"FILTER CABLE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080622","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"aa09e366-d062-5fcc-bd00-25a3d245915d","name":"MARK SCICLUNA","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"3232ad89-50a6-5c82-b37a-6967e845a1ec","name":"NADINE CACHIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed951e40-3f74-5d84-9937-89b5e5e1b46e","name":"JTC (Malta) LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ed951e40-3f74-5d84-9937-89b5e5e1b46e","name":"JTC (Malta) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa09e366-d062-5fcc-bd00-25a3d245915d","fromName":"MARK SCICLUNA","to":"f5ec0198-9d1e-57bd-854f-e041e42ac51a","toName":"FILTER CABLE LTD","role":"local representative of","share":null},{"depth":1,"from":"3232ad89-50a6-5c82-b37a-6967e845a1ec","fromName":"NADINE CACHIA","to":"f5ec0198-9d1e-57bd-854f-e041e42ac51a","toName":"FILTER CABLE LTD","role":"local representative of","share":null},{"depth":1,"from":"ed951e40-3f74-5d84-9937-89b5e5e1b46e","fromName":"JTC (Malta) LTD","to":"f5ec0198-9d1e-57bd-854f-e041e42ac51a","toName":"FILTER CABLE LTD","role":"director of","share":null},{"depth":1,"from":"ed951e40-3f74-5d84-9937-89b5e5e1b46e","fromName":"JTC (Malta) LTD","to":"f5ec0198-9d1e-57bd-854f-e041e42ac51a","toName":"FILTER CABLE LTD","role":"legal representative 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/55080622"}],"source":"corpus"}