{"entity":{"id":"fd245cae-578b-5bea-b53c-fa17d2672b1a","name":"MELLIEHA HEIGHTS DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021589","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6170073a-b85d-5675-ae77-a83cfc757f08","name":"PAUL VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6170073a-b85d-5675-ae77-a83cfc757f08","name":"PAUL VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c553180-5a75-5833-a352-baf87faec185","name":"PAUL ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c553180-5a75-5833-a352-baf87faec185","name":"PAUL ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c553180-5a75-5833-a352-baf87faec185","name":"PAUL ATTARD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6949623-dc73-5ca2-a6a1-66c00f4ba791","name":"TERAN DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87a98f20-1718-5076-a8c2-c38822eb31b4","name":"SWAEY BROS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6170073a-b85d-5675-ae77-a83cfc757f08","fromName":"PAUL VELLA","to":"fd245cae-578b-5bea-b53c-fa17d2672b1a","toName":"MELLIEHA HEIGHTS DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6170073a-b85d-5675-ae77-a83cfc757f08","fromName":"PAUL VELLA","to":"fd245cae-578b-5bea-b53c-fa17d2672b1a","toName":"MELLIEHA HEIGHTS DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c553180-5a75-5833-a352-baf87faec185","fromName":"PAUL ATTARD","to":"fd245cae-578b-5bea-b53c-fa17d2672b1a","toName":"MELLIEHA HEIGHTS DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8c553180-5a75-5833-a352-baf87faec185","fromName":"PAUL ATTARD","to":"fd245cae-578b-5bea-b53c-fa17d2672b1a","toName":"MELLIEHA HEIGHTS DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c553180-5a75-5833-a352-baf87faec185","fromName":"PAUL ATTARD","to":"fd245cae-578b-5bea-b53c-fa17d2672b1a","toName":"MELLIEHA HEIGHTS DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"fd245cae-578b-5bea-b53c-fa17d2672b1a","toName":"MELLIEHA HEIGHTS DEVELOPMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f6949623-dc73-5ca2-a6a1-66c00f4ba791","fromName":"TERAN DEVELOPMENTS LIMITED","to":"fd245cae-578b-5bea-b53c-fa17d2672b1a","toName":"MELLIEHA HEIGHTS DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87a98f20-1718-5076-a8c2-c38822eb31b4","fromName":"SWAEY BROS LIMITED","to":"fd245cae-578b-5bea-b53c-fa17d2672b1a","toName":"MELLIEHA HEIGHTS DEVELOPMENTS 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/55021589"}],"source":"corpus"}