{"entity":{"id":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","name":"MAPFRE MIDDLESEA P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050591","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"ddcc3aa3-9e7a-557b-9a17-7c50ddc13695","name":"MAPFRE MIDDLESEA P.L.C.","jurisdiction":"MT","identifier":"icij:icijol-56084607","registry":"icij_offshoreleaks"},{"id":"1dc75724-ce72-5b6a-a121-322c8b26248b","name":"MAPFRE MIDDLESEA P.L.C.","jurisdiction":"MT","identifier":"lei:213800KY94NQYH4IZU83","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a6bdacd8-6123-58eb-a22b-9d12012a8a57","name":"SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9294a20d-d316-5aa7-91af-1cd37c50070a","name":"CHARLES BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","name":"JOHN CASSAR WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e443991-cab1-5b10-a27f-fa98786a3c8e","name":"ANTOINETTE CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"492784cf-8e6e-5c58-80bc-996fbc9e5e99","name":"CARLO FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11ceb5ac-7980-5bed-88d5-acdb6df8fdb5","name":"DAVID CURMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14df704a-8e26-512b-a06f-23fb90116cd0","name":"PAUL TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","name":"MARTIN GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","name":"MARTIN GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eab60d47-10d9-52ff-9baf-8b5945000b3e","name":"JOSEPH F.X. ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ef2ed86-4f17-5d3a-8853-90868c64fbd8","name":"PEDRO LOPEZ SOLANES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a716ab7e-7788-53f7-8d0e-b19bc915ab1e","name":"NIKOS ANTIMISSARIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95b3d2e8-016c-518b-aa75-67acc0f02af1","name":"JAVIER FERNANDEZ-CID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6bdacd8-6123-58eb-a22b-9d12012a8a57","fromName":"SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"9294a20d-d316-5aa7-91af-1cd37c50070a","fromName":"CHARLES BORG","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"director of","share":null},{"depth":1,"from":"3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474","fromName":"JOHN CASSAR WHITE","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"director of","share":null},{"depth":1,"from":"6e443991-cab1-5b10-a27f-fa98786a3c8e","fromName":"ANTOINETTE CARUANA","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"director of","share":null},{"depth":1,"from":"492784cf-8e6e-5c58-80bc-996fbc9e5e99","fromName":"CARLO FARRUGIA","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"11ceb5ac-7980-5bed-88d5-acdb6df8fdb5","fromName":"DAVID CURMI","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"director of","share":null},{"depth":1,"from":"14df704a-8e26-512b-a06f-23fb90116cd0","fromName":"PAUL TESTAFERRATA MORONI VIANI","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"director of","share":null},{"depth":1,"from":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","fromName":"MARTIN GALEA","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"director of","share":null},{"depth":1,"from":"c6e3dc9a-3494-59ca-a8fb-7a14e56bd45a","fromName":"MARTIN GALEA","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"eab60d47-10d9-52ff-9baf-8b5945000b3e","fromName":"JOSEPH F.X. ZAHRA","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"director of","share":null},{"depth":1,"from":"0ef2ed86-4f17-5d3a-8853-90868c64fbd8","fromName":"PEDRO LOPEZ SOLANES","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"director of","share":null},{"depth":1,"from":"a716ab7e-7788-53f7-8d0e-b19bc915ab1e","fromName":"NIKOS ANTIMISSARIS","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"director of","share":null},{"depth":1,"from":"95b3d2e8-016c-518b-aa75-67acc0f02af1","fromName":"JAVIER FERNANDEZ-CID","to":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","toName":"MAPFRE MIDDLESEA P.L.C.","role":"director 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/55050591"}],"source":"corpus"}