{"entity":{"id":"fc4a656b-1c53-52e9-b443-0c34146b9459","name":"LIBYAN MALTESE INVESTMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017680","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bbec6e19-6d6f-5760-b263-547d903f7e94","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6abfbc3a-1eb0-5a2f-9f8d-0ce86e418c19","name":"PETER PAUL BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6abfbc3a-1eb0-5a2f-9f8d-0ce86e418c19","name":"PETER PAUL BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3be7cf2a-4116-51d4-b1d8-e6ba92e8d2a7","name":"DAVID BORG CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f60cd78d-f682-541e-bc74-e141fd08afcb","name":"FAUZI EMHEMED KHALIFA ELWALDA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f60cd78d-f682-541e-bc74-e141fd08afcb","name":"FAUZI EMHEMED KHALIFA ELWALDA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edf9fc42-dcea-5a17-b9c8-9381fcc29bc1","name":"JOHN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"edf9fc42-dcea-5a17-b9c8-9381fcc29bc1","name":"JOHN MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a49e052-bcdf-57a3-949b-3b4beac65bde","name":"THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbec6e19-6d6f-5760-b263-547d903f7e94","fromName":"GEORGE CASSAR","to":"fc4a656b-1c53-52e9-b443-0c34146b9459","toName":"LIBYAN MALTESE INVESTMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6abfbc3a-1eb0-5a2f-9f8d-0ce86e418c19","fromName":"PETER PAUL BUGEJA","to":"fc4a656b-1c53-52e9-b443-0c34146b9459","toName":"LIBYAN MALTESE INVESTMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6abfbc3a-1eb0-5a2f-9f8d-0ce86e418c19","fromName":"PETER PAUL BUGEJA","to":"fc4a656b-1c53-52e9-b443-0c34146b9459","toName":"LIBYAN MALTESE INVESTMENT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3be7cf2a-4116-51d4-b1d8-e6ba92e8d2a7","fromName":"DAVID BORG CARDONA","to":"fc4a656b-1c53-52e9-b443-0c34146b9459","toName":"LIBYAN MALTESE INVESTMENT COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f60cd78d-f682-541e-bc74-e141fd08afcb","fromName":"FAUZI EMHEMED KHALIFA ELWALDA","to":"fc4a656b-1c53-52e9-b443-0c34146b9459","toName":"LIBYAN MALTESE INVESTMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f60cd78d-f682-541e-bc74-e141fd08afcb","fromName":"FAUZI EMHEMED KHALIFA ELWALDA","to":"fc4a656b-1c53-52e9-b443-0c34146b9459","toName":"LIBYAN MALTESE INVESTMENT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"edf9fc42-dcea-5a17-b9c8-9381fcc29bc1","fromName":"JOHN MUSCAT","to":"fc4a656b-1c53-52e9-b443-0c34146b9459","toName":"LIBYAN MALTESE INVESTMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"edf9fc42-dcea-5a17-b9c8-9381fcc29bc1","fromName":"JOHN MUSCAT","to":"fc4a656b-1c53-52e9-b443-0c34146b9459","toName":"LIBYAN MALTESE INVESTMENT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5a49e052-bcdf-57a3-949b-3b4beac65bde","fromName":"THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED","to":"fc4a656b-1c53-52e9-b443-0c34146b9459","toName":"LIBYAN MALTESE INVESTMENT 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/55017680"}],"source":"corpus"}