{"entity":{"id":"0cd68643-eadf-5637-9874-26fa4347bddc","name":"IMOAN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036564","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9d94557d-716a-5be8-90c1-645881352813","name":"MIRIAM VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cbb1089-96d1-5dce-af60-b141cb98aff8","name":"VENTURE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ecf769fc-f385-5fb0-b120-3e64557875b2","name":"PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ecf769fc-f385-5fb0-b120-3e64557875b2","name":"PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"0cd68643-eadf-5637-9874-26fa4347bddc","toName":"IMOAN HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9d94557d-716a-5be8-90c1-645881352813","fromName":"MIRIAM VELLA","to":"0cd68643-eadf-5637-9874-26fa4347bddc","toName":"IMOAN HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2cbb1089-96d1-5dce-af60-b141cb98aff8","fromName":"VENTURE SERVICES LIMITED","to":"0cd68643-eadf-5637-9874-26fa4347bddc","toName":"IMOAN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ecf769fc-f385-5fb0-b120-3e64557875b2","fromName":"PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED","to":"0cd68643-eadf-5637-9874-26fa4347bddc","toName":"IMOAN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ecf769fc-f385-5fb0-b120-3e64557875b2","fromName":"PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED","to":"0cd68643-eadf-5637-9874-26fa4347bddc","toName":"IMOAN HOLDINGS LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"MED","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/55036564"}],"source":"corpus"}