{"entity":{"id":"249b366e-6208-5e45-922c-c236c1ef7f80","name":"IMP S.A.R.L.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081183","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"45b66f24-91af-59e2-a276-3a88ce46cd4b","name":"DELL GRAEME JOHN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45b66f24-91af-59e2-a276-3a88ce46cd4b","name":"DELL GRAEME JOHN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fc64cfb-4ae2-5150-a6a7-79eecc7d96db","name":"NEVILLE CARABOTT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3fc64cfb-4ae2-5150-a6a7-79eecc7d96db","name":"NEVILLE CARABOTT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c981605-f24b-538e-b10d-e294802466a9","name":"NOEL VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c981605-f24b-538e-b10d-e294802466a9","name":"NOEL VELLA","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"8c981605-f24b-538e-b10d-e294802466a9","name":"NOEL VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd7514cd-bc8d-5f99-8532-759098f4d1b5","name":"ELAINE GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd7514cd-bc8d-5f99-8532-759098f4d1b5","name":"ELAINE GAUCI","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"bd7514cd-bc8d-5f99-8532-759098f4d1b5","name":"ELAINE GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea24c94c-5944-509e-8de3-855fa49f3929","name":"MARK RODLIFFE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea24c94c-5944-509e-8de3-855fa49f3929","name":"MARK RODLIFFE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45b66f24-91af-59e2-a276-3a88ce46cd4b","fromName":"DELL GRAEME JOHN","to":"249b366e-6208-5e45-922c-c236c1ef7f80","toName":"IMP S.A.R.L.","role":"director of","share":null},{"depth":1,"from":"45b66f24-91af-59e2-a276-3a88ce46cd4b","fromName":"DELL GRAEME JOHN","to":"249b366e-6208-5e45-922c-c236c1ef7f80","toName":"IMP S.A.R.L.","role":"legal representative of","share":null},{"depth":1,"from":"3fc64cfb-4ae2-5150-a6a7-79eecc7d96db","fromName":"NEVILLE CARABOTT","to":"249b366e-6208-5e45-922c-c236c1ef7f80","toName":"IMP S.A.R.L.","role":"director of","share":null},{"depth":1,"from":"3fc64cfb-4ae2-5150-a6a7-79eecc7d96db","fromName":"NEVILLE CARABOTT","to":"249b366e-6208-5e45-922c-c236c1ef7f80","toName":"IMP S.A.R.L.","role":"legal representative of","share":null},{"depth":1,"from":"8c981605-f24b-538e-b10d-e294802466a9","fromName":"NOEL VELLA","to":"249b366e-6208-5e45-922c-c236c1ef7f80","toName":"IMP S.A.R.L.","role":"director of","share":null},{"depth":1,"from":"8c981605-f24b-538e-b10d-e294802466a9","fromName":"NOEL VELLA","to":"249b366e-6208-5e45-922c-c236c1ef7f80","toName":"IMP S.A.R.L.","role":"legal representative of","share":null},{"depth":1,"from":"8c981605-f24b-538e-b10d-e294802466a9","fromName":"NOEL VELLA","to":"249b366e-6208-5e45-922c-c236c1ef7f80","toName":"IMP S.A.R.L.","role":"local representative of","share":null},{"depth":1,"from":"bd7514cd-bc8d-5f99-8532-759098f4d1b5","fromName":"ELAINE GAUCI","to":"249b366e-6208-5e45-922c-c236c1ef7f80","toName":"IMP S.A.R.L.","role":"director of","share":null},{"depth":1,"from":"bd7514cd-bc8d-5f99-8532-759098f4d1b5","fromName":"ELAINE GAUCI","to":"249b366e-6208-5e45-922c-c236c1ef7f80","toName":"IMP S.A.R.L.","role":"legal representative of","share":null},{"depth":1,"from":"bd7514cd-bc8d-5f99-8532-759098f4d1b5","fromName":"ELAINE GAUCI","to":"249b366e-6208-5e45-922c-c236c1ef7f80","toName":"IMP S.A.R.L.","role":"local representative of","share":null},{"depth":1,"from":"ea24c94c-5944-509e-8de3-855fa49f3929","fromName":"MARK RODLIFFE","to":"249b366e-6208-5e45-922c-c236c1ef7f80","toName":"IMP S.A.R.L.","role":"director of","share":null},{"depth":1,"from":"ea24c94c-5944-509e-8de3-855fa49f3929","fromName":"MARK RODLIFFE","to":"249b366e-6208-5e45-922c-c236c1ef7f80","toName":"IMP S.A.R.L.","role":"legal representative 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/55081183"}],"source":"corpus"}