{"entity":{"id":"178f7617-ffc0-51ec-b91a-28b3ca4fc309","name":"INTERNATIONAL AGENCIES CENTER LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cf9c1253-a35d-589a-85d5-84e036699567","name":"SAHAR BUNNI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce90a8b8-b008-5645-bb9d-4b9f4f990637","name":"JOSEPH B BUNNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf9c1253-a35d-589a-85d5-84e036699567","fromName":"SAHAR BUNNI","to":"178f7617-ffc0-51ec-b91a-28b3ca4fc309","toName":"INTERNATIONAL AGENCIES CENTER LTD","role":"secretary of","share":null},{"depth":1,"from":"ce90a8b8-b008-5645-bb9d-4b9f4f990637","fromName":"JOSEPH B BUNNI","to":"178f7617-ffc0-51ec-b91a-28b3ca4fc309","toName":"INTERNATIONAL AGENCIES CENTER LTD","role":"director 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/55005610"}],"source":"corpus"}