{"entity":{"id":"0a41b9be-96f7-531d-a231-c03d397f2745","name":"ETIENNE BORG CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027651","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"57a86b67-a63c-51aa-97f9-2fe38171f390","name":"INFORMATION TECHNOLOGY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57a86b67-a63c-51aa-97f9-2fe38171f390","name":"INFORMATION TECHNOLOGY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9fffeb31-59d2-5c9d-b954-14ea19584fa9","name":"BIG BUNNY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9fffeb31-59d2-5c9d-b954-14ea19584fa9","name":"BIG BUNNY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"803dc1c2-5228-5f7e-89b9-16aa76aeadc1","name":"FORUM OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"803dc1c2-5228-5f7e-89b9-16aa76aeadc1","name":"FORUM OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6bdf3230-d6fa-5dc5-bf57-a04ae91d00b4","name":"KEMMUNET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6bdf3230-d6fa-5dc5-bf57-a04ae91d00b4","name":"KEMMUNET LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6bdf3230-d6fa-5dc5-bf57-a04ae91d00b4","name":"KEMMUNET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d59e64f5-e792-5396-bd6f-d49aadfa0bba","name":"DAI MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d59e64f5-e792-5396-bd6f-d49aadfa0bba","name":"DAI MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e65259c-83ac-5fa3-a3f8-28ef882ddeaa","name":"D.M.I. (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e65259c-83ac-5fa3-a3f8-28ef882ddeaa","name":"D.M.I. (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9e65259c-83ac-5fa3-a3f8-28ef882ddeaa","name":"D.M.I. (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"376a003b-5be4-5388-b7cf-770ac2afb80d","name":"FORTUNE TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"376a003b-5be4-5388-b7cf-770ac2afb80d","name":"FORTUNE TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"376a003b-5be4-5388-b7cf-770ac2afb80d","name":"FORTUNE TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"48e8f873-4118-583e-bace-3cb5932c9bf9","name":"AIM PROFESSIONAL ACADEMY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"48e8f873-4118-583e-bace-3cb5932c9bf9","name":"AIM PROFESSIONAL ACADEMY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"548a683b-b58d-58eb-ab6f-0e763f1b5b7f","name":"FTD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c0845a3a-1133-5638-af34-6807a2f76ada","name":"FORESTALS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2a075fe0-e0b5-53ff-84f6-b9f98b703c47","name":"FORESTALS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5adaa98-0835-53ed-a561-1f3d14131da6","name":"FGL INFORMATION TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f5adaa98-0835-53ed-a561-1f3d14131da6","name":"FGL INFORMATION TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b6f9ef2-7c3b-599d-b868-8550679cb874","name":"FGL COMMERCIAL SALES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b6f9ef2-7c3b-599d-b868-8550679cb874","name":"FGL COMMERCIAL SALES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed003f92-b126-5f5f-8a77-736bf504b2cf","name":"FGL GROUP SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f28969b6-8daf-5439-9570-a0d3bdc99a68","name":"FGL BROADCAST AND PROFESSIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f28969b6-8daf-5439-9570-a0d3bdc99a68","name":"FGL BROADCAST AND PROFESSIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ce6549a-2315-5857-b529-4a7cedfa9ed3","name":"FM DISTRIBUTION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ce6549a-2315-5857-b529-4a7cedfa9ed3","name":"FM DISTRIBUTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f42e50b-403a-54a8-8e69-484f44aceac0","name":"FORESTALS (APPLIANCES) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1c27a920-b9fe-5bc0-9bc0-5f7adbfedb2b","name":"ACCESS POINT TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1c27a920-b9fe-5bc0-9bc0-5f7adbfedb2b","name":"ACCESS POINT TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"853a0993-883c-5749-a6a4-7102ed75530b","name":"ADS SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"853a0993-883c-5749-a6a4-7102ed75530b","name":"ADS SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cb69ffd8-4f16-54bf-8ddf-a0f0afc37618","name":"AGF Trading Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0ce079e-6e60-5479-bcc2-0cf79e23c255","name":"FROG LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f0ce079e-6e60-5479-bcc2-0cf79e23c255","name":"FROG LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f0ce079e-6e60-5479-bcc2-0cf79e23c255","name":"FROG LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1b6c0d0b-653d-565e-a795-c59c90c5bb3a","name":"Capital Real Estate Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc1e42f7-06c4-5289-a846-7e8f0c9534b2","name":"FGL ENTERTAINMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fc1e42f7-06c4-5289-a846-7e8f0c9534b2","name":"FGL ENTERTAINMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"915cadf0-68a7-50a1-bd02-0439fb53e5e4","name":"VITASOY HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"915cadf0-68a7-50a1-bd02-0439fb53e5e4","name":"VITASOY HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bbb52763-5488-533a-97a9-ec9a338794ee","name":"ICT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bbb52763-5488-533a-97a9-ec9a338794ee","name":"ICT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ba75111-0f93-5628-95f8-183b09d95624","name":"ICT SOFTWARE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ba75111-0f93-5628-95f8-183b09d95624","name":"ICT SOFTWARE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e6dbef6-8a4c-5b35-a4e7-c37489dc52d3","name":"RENTASTORE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e6dbef6-8a4c-5b35-a4e7-c37489dc52d3","name":"RENTASTORE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cce9aadc-578e-5973-a3e8-2d3d72bd4ffa","name":"DAI (DUTY FREE) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a697d0d1-1202-5e46-b1ff-8443ba7c6501","name":"FALCON ENERGY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a697d0d1-1202-5e46-b1ff-8443ba7c6501","name":"FALCON ENERGY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"774d5e89-0157-57b2-906b-fc9b450e358d","name":"FGL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"774d5e89-0157-57b2-906b-fc9b450e358d","name":"FGL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e3c076e-08d7-5918-a274-c41a9db1265e","name":"MISTRAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e3c076e-08d7-5918-a274-c41a9db1265e","name":"MISTRAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2e3c076e-08d7-5918-a274-c41a9db1265e","name":"MISTRAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e3c076e-08d7-5918-a274-c41a9db1265e","name":"MISTRAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c33493d3-c3ce-5d62-afbc-38a247bd7ed7","name":"CAPITAL CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c33493d3-c3ce-5d62-afbc-38a247bd7ed7","name":"CAPITAL CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c33493d3-c3ce-5d62-afbc-38a247bd7ed7","name":"CAPITAL CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c33493d3-c3ce-5d62-afbc-38a247bd7ed7","name":"CAPITAL CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d25d865-36f1-5980-985b-3ffb9d483369","name":"MISCO DIRECTORS NETWORK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d25d865-36f1-5980-985b-3ffb9d483369","name":"MISCO DIRECTORS NETWORK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2bbc974f-53b6-5745-8d2c-c14ab1767a45","name":"FORESTALS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2bbc974f-53b6-5745-8d2c-c14ab1767a45","name":"FORESTALS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ccfba8d1-a809-5d6c-8d55-1963d6498b40","name":"PANTA COMPUTER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ccfba8d1-a809-5d6c-8d55-1963d6498b40","name":"PANTA COMPUTER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ccfba8d1-a809-5d6c-8d55-1963d6498b40","name":"PANTA COMPUTER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7df4780-cb97-5fae-90d9-79d18d2aa693","name":"LEAD SERVICE TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d7df4780-cb97-5fae-90d9-79d18d2aa693","name":"LEAD SERVICE TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","name":"ORSUS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e36a3c9f-38ae-59b9-bd74-9319137d5efb","name":"ORSUS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3c88eca-25df-5a0b-8ec4-dd116887f358","name":"ALEXO INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b3c88eca-25df-5a0b-8ec4-dd116887f358","name":"ALEXO INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e44ef665-ca1d-5a55-9a21-fbce50ed68b5","name":"handi.cash Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e44ef665-ca1d-5a55-9a21-fbce50ed68b5","name":"handi.cash Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e998b6b2-a71e-52c0-a953-55d8ac8c4b05","name":"STARMAC MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e998b6b2-a71e-52c0-a953-55d8ac8c4b05","name":"STARMAC MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"071468c6-713b-5249-a24e-1dbac6646c4a","name":"AIRCRAFT ABS HOLDINGS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"071468c6-713b-5249-a24e-1dbac6646c4a","name":"AIRCRAFT ABS HOLDINGS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92eac3b0-6296-580a-8067-717f2bfa065a","name":"CAPITAL ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"92eac3b0-6296-580a-8067-717f2bfa065a","name":"CAPITAL ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"92eac3b0-6296-580a-8067-717f2bfa065a","name":"CAPITAL ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92eac3b0-6296-580a-8067-717f2bfa065a","name":"CAPITAL ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10f19dfb-c4ac-5ea2-9260-2ac607332c25","name":"CHINA DESIGNER OUTLET MALL P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"10f19dfb-c4ac-5ea2-9260-2ac607332c25","name":"CHINA DESIGNER OUTLET MALL P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7aeaeb4-8a36-504b-acf6-75c0db1d6a28","name":"FOREMOST (SUPPLIES) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7aeaeb4-8a36-504b-acf6-75c0db1d6a28","name":"FOREMOST (SUPPLIES) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5918b229-5ff4-5eee-bc78-077600825863","name":"STRYKER MEDTECH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5918b229-5ff4-5eee-bc78-077600825863","name":"STRYKER MEDTECH LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"5918b229-5ff4-5eee-bc78-077600825863","name":"STRYKER MEDTECH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d31e86f-411f-528a-b4bd-d3229286ac0a","name":"KELQUAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d31e86f-411f-528a-b4bd-d3229286ac0a","name":"KELQUAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cfb669ac-3cd7-5041-99f9-9db1cf210ccc","name":"SACAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cfb669ac-3cd7-5041-99f9-9db1cf210ccc","name":"SACAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"cfb669ac-3cd7-5041-99f9-9db1cf210ccc","name":"SACAL HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56027651"}],"source":"corpus"}