{"entity":{"id":"fba44951-178c-5eb5-861f-c44a95841878","name":"PREMIER RESTAURANTS MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009828","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3c83a73d-c876-5d83-8495-8d4e02646b56","name":"DORIANNE SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d5509de-cb13-556f-a44b-f62d094a8a02","name":"DORIAN DESIRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d5509de-cb13-556f-a44b-f62d094a8a02","name":"DORIAN DESIRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12597ecd-95e8-51e7-8800-eaff6de86d1c","name":"VICTOR TEDESCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12597ecd-95e8-51e7-8800-eaff6de86d1c","name":"VICTOR TEDESCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5134845-6b57-5a86-a7f8-8de377e0378b","name":"Premier Capital p.l.c.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c83a73d-c876-5d83-8495-8d4e02646b56","fromName":"DORIANNE SPITERI","to":"fba44951-178c-5eb5-861f-c44a95841878","toName":"PREMIER RESTAURANTS MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2d5509de-cb13-556f-a44b-f62d094a8a02","fromName":"DORIAN DESIRA","to":"fba44951-178c-5eb5-861f-c44a95841878","toName":"PREMIER RESTAURANTS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"2d5509de-cb13-556f-a44b-f62d094a8a02","fromName":"DORIAN DESIRA","to":"fba44951-178c-5eb5-861f-c44a95841878","toName":"PREMIER RESTAURANTS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"12597ecd-95e8-51e7-8800-eaff6de86d1c","fromName":"VICTOR TEDESCO","to":"fba44951-178c-5eb5-861f-c44a95841878","toName":"PREMIER RESTAURANTS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"12597ecd-95e8-51e7-8800-eaff6de86d1c","fromName":"VICTOR TEDESCO","to":"fba44951-178c-5eb5-861f-c44a95841878","toName":"PREMIER RESTAURANTS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a5134845-6b57-5a86-a7f8-8de377e0378b","fromName":"Premier Capital p.l.c.","to":"fba44951-178c-5eb5-861f-c44a95841878","toName":"PREMIER RESTAURANTS MALTA 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/55009828"}],"source":"corpus"}