{"entity":{"id":"09923961-601a-5da3-8cf5-b564d7e0274d","name":"LIBERO FOUNDATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058795","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3858f121-1332-5d7d-8c0c-acab97a76c0c","name":"RAMONA PISCOPO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de310e4b-b150-522e-a6c8-2b51adf9cac7","name":"LIBERO LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ab5f396-7ebd-5f33-a885-4441adfc8fce","name":"ADRIAN MOGUEL Y ANZA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5ab5f396-7ebd-5f33-a885-4441adfc8fce","name":"ADRIAN MOGUEL Y ANZA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83036a0b-d4e2-5a5e-9891-254964994a5c","name":"LIBERO FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"09923961-601a-5da3-8cf5-b564d7e0274d","toName":"LIBERO FOUNDATION LIMITED","role":"director of","share":null},{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"09923961-601a-5da3-8cf5-b564d7e0274d","toName":"LIBERO FOUNDATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3858f121-1332-5d7d-8c0c-acab97a76c0c","fromName":"RAMONA PISCOPO","to":"09923961-601a-5da3-8cf5-b564d7e0274d","toName":"LIBERO FOUNDATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"de310e4b-b150-522e-a6c8-2b51adf9cac7","fromName":"LIBERO LIMITED","to":"09923961-601a-5da3-8cf5-b564d7e0274d","toName":"LIBERO FOUNDATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5ab5f396-7ebd-5f33-a885-4441adfc8fce","fromName":"ADRIAN MOGUEL Y ANZA","to":"09923961-601a-5da3-8cf5-b564d7e0274d","toName":"LIBERO FOUNDATION LIMITED","role":"director of","share":null},{"depth":1,"from":"5ab5f396-7ebd-5f33-a885-4441adfc8fce","fromName":"ADRIAN MOGUEL Y ANZA","to":"09923961-601a-5da3-8cf5-b564d7e0274d","toName":"LIBERO FOUNDATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"83036a0b-d4e2-5a5e-9891-254964994a5c","fromName":"LIBERO FOUNDATION","to":"09923961-601a-5da3-8cf5-b564d7e0274d","toName":"LIBERO FOUNDATION 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/55058795"}],"source":"corpus"}