{"entity":{"id":"fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad","name":"151 Company Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042772","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6c3e66ec-1fcf-5930-b977-fefa22ca7ca2","name":"CHRISTINE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa7ce835-e55c-5abc-8f62-150302e81bbe","name":"DANIELA BORG FERRANTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa7ce835-e55c-5abc-8f62-150302e81bbe","name":"DANIELA BORG FERRANTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa7ce835-e55c-5abc-8f62-150302e81bbe","name":"DANIELA BORG FERRANTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13658a67-a1e7-5211-8aaf-ccbfaa8d494c","name":"ETIENNE BORG FERRANTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13658a67-a1e7-5211-8aaf-ccbfaa8d494c","name":"ETIENNE BORG FERRANTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13658a67-a1e7-5211-8aaf-ccbfaa8d494c","name":"ETIENNE BORG FERRANTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c3e66ec-1fcf-5930-b977-fefa22ca7ca2","fromName":"CHRISTINE CAMILLERI","to":"fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad","toName":"151 Company Limited","role":"secretary of","share":null},{"depth":1,"from":"fa7ce835-e55c-5abc-8f62-150302e81bbe","fromName":"DANIELA BORG FERRANTI","to":"fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad","toName":"151 Company Limited","role":"director of","share":null},{"depth":1,"from":"fa7ce835-e55c-5abc-8f62-150302e81bbe","fromName":"DANIELA BORG FERRANTI","to":"fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad","toName":"151 Company Limited","role":"legal representative of","share":null},{"depth":1,"from":"fa7ce835-e55c-5abc-8f62-150302e81bbe","fromName":"DANIELA BORG FERRANTI","to":"fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad","toName":"151 Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"13658a67-a1e7-5211-8aaf-ccbfaa8d494c","fromName":"ETIENNE BORG FERRANTI","to":"fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad","toName":"151 Company Limited","role":"director of","share":null},{"depth":1,"from":"13658a67-a1e7-5211-8aaf-ccbfaa8d494c","fromName":"ETIENNE BORG FERRANTI","to":"fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad","toName":"151 Company Limited","role":"legal representative of","share":null},{"depth":1,"from":"13658a67-a1e7-5211-8aaf-ccbfaa8d494c","fromName":"ETIENNE BORG FERRANTI","to":"fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad","toName":"151 Company 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/55042772"}],"source":"corpus"}