{"entity":{"id":"fa90333a-ccd5-51bb-9350-7676a635002b","name":"DEMIPOR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079685","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","name":"CHARLES DEMICOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","name":"CHARLES DEMICOLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","name":"CHARLES DEMICOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b","name":"JOSEPH AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b","name":"JOSEPH AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0aa5b16-01d0-53d7-892f-244c46eb3214","name":"CHARLES MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b0aa5b16-01d0-53d7-892f-244c46eb3214","name":"CHARLES MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64783204-2813-5ccc-ad96-49302b53246b","name":"DEGAU LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bd7d419-6ef8-5881-b4f1-b5586cfe5f30","name":"STERLING CAR RENTALS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99fa733c-2869-5666-9c1d-000763dbcf3e","name":"ANCA HOLDINGS COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","fromName":"CHARLES DEMICOLI","to":"fa90333a-ccd5-51bb-9350-7676a635002b","toName":"DEMIPOR LIMITED","role":"director of","share":null},{"depth":1,"from":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","fromName":"CHARLES DEMICOLI","to":"fa90333a-ccd5-51bb-9350-7676a635002b","toName":"DEMIPOR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"801a3bc0-a7d4-5a48-aaa9-04c1c7cf9d13","fromName":"CHARLES DEMICOLI","to":"fa90333a-ccd5-51bb-9350-7676a635002b","toName":"DEMIPOR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b","fromName":"JOSEPH AQUILINA","to":"fa90333a-ccd5-51bb-9350-7676a635002b","toName":"DEMIPOR LIMITED","role":"director of","share":null},{"depth":1,"from":"79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b","fromName":"JOSEPH AQUILINA","to":"fa90333a-ccd5-51bb-9350-7676a635002b","toName":"DEMIPOR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b0aa5b16-01d0-53d7-892f-244c46eb3214","fromName":"CHARLES MIFSUD","to":"fa90333a-ccd5-51bb-9350-7676a635002b","toName":"DEMIPOR LIMITED","role":"director of","share":null},{"depth":1,"from":"b0aa5b16-01d0-53d7-892f-244c46eb3214","fromName":"CHARLES MIFSUD","to":"fa90333a-ccd5-51bb-9350-7676a635002b","toName":"DEMIPOR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"64783204-2813-5ccc-ad96-49302b53246b","fromName":"DEGAU LIMITED","to":"fa90333a-ccd5-51bb-9350-7676a635002b","toName":"DEMIPOR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2bd7d419-6ef8-5881-b4f1-b5586cfe5f30","fromName":"STERLING CAR RENTALS LIMITED","to":"fa90333a-ccd5-51bb-9350-7676a635002b","toName":"DEMIPOR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"99fa733c-2869-5666-9c1d-000763dbcf3e","fromName":"ANCA HOLDINGS COMPANY LIMITED","to":"fa90333a-ccd5-51bb-9350-7676a635002b","toName":"DEMIPOR 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/55079685"}],"source":"corpus"}