{"entity":{"id":"004d4a55-5cfc-5df7-9975-6835e7f85869","name":"IDENTICARD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038819","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e374a94c-ab3f-5f73-9cdf-719f4665174b","name":"GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e374a94c-ab3f-5f73-9cdf-719f4665174b","name":"GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edc1ae52-0ea5-54f3-8019-c7c79b6183b2","name":"JOSEPH MARY FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"edc1ae52-0ea5-54f3-8019-c7c79b6183b2","name":"JOSEPH MARY FORMOSA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3dab3cf0-f8a9-5d03-b8b8-c9b575d9be01","name":"PHILIP SCERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da19753b-d896-59c4-ab98-ebb450c85c73","name":"CRADDLE OVERSEAS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e374a94c-ab3f-5f73-9cdf-719f4665174b","fromName":"GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJO","to":"004d4a55-5cfc-5df7-9975-6835e7f85869","toName":"IDENTICARD LIMITED","role":"director of","share":null},{"depth":1,"from":"e374a94c-ab3f-5f73-9cdf-719f4665174b","fromName":"GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJO","to":"004d4a55-5cfc-5df7-9975-6835e7f85869","toName":"IDENTICARD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"edc1ae52-0ea5-54f3-8019-c7c79b6183b2","fromName":"JOSEPH MARY FORMOSA","to":"004d4a55-5cfc-5df7-9975-6835e7f85869","toName":"IDENTICARD LIMITED","role":"director of","share":null},{"depth":1,"from":"edc1ae52-0ea5-54f3-8019-c7c79b6183b2","fromName":"JOSEPH MARY FORMOSA","to":"004d4a55-5cfc-5df7-9975-6835e7f85869","toName":"IDENTICARD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3dab3cf0-f8a9-5d03-b8b8-c9b575d9be01","fromName":"PHILIP SCERRI","to":"004d4a55-5cfc-5df7-9975-6835e7f85869","toName":"IDENTICARD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"004d4a55-5cfc-5df7-9975-6835e7f85869","toName":"IDENTICARD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da19753b-d896-59c4-ab98-ebb450c85c73","fromName":"CRADDLE OVERSEAS LIMITED","to":"004d4a55-5cfc-5df7-9975-6835e7f85869","toName":"IDENTICARD 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/55038819"}],"source":"corpus"}