{"entity":{"id":"2bbcba08-7e93-5e07-9020-5880a4762bf3","name":"SECURICOR MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014525","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"44ede097-a24f-533f-ad35-f883a7f7b586","name":"DAVID LIDBETTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"44ede097-a24f-533f-ad35-f883a7f7b586","name":"DAVID LIDBETTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6cc5e289-5aea-508b-91eb-36acaed6c3b1","name":"GEORGE D BARBARO SANT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6cc5e289-5aea-508b-91eb-36acaed6c3b1","name":"GEORGE D BARBARO SANT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7c74510-a754-5c62-aad7-eecf3e1c5138","name":"PETER FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7c74510-a754-5c62-aad7-eecf3e1c5138","name":"PETER FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36a59161-b916-5900-a7f3-83ec027539a6","name":"ANGELO XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"36a59161-b916-5900-a7f3-83ec027539a6","name":"ANGELO XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61783bc9-c90b-51ec-9b55-975fe66b5e31","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"920155c6-d4db-541d-945c-6507de1458a4","name":"SECURICOR INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eeaaa16c-a582-508b-bb7c-c6f68800565f","name":"J.F. SECURITY & CONSULTANCY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ad1d073-5fc5-551e-9a03-323b5228b189","name":"AX HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf86b977-ec42-59e4-9626-cab99a5be53f","name":"ALBERTA FIRE & SECURITY EQUIPMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44ede097-a24f-533f-ad35-f883a7f7b586","fromName":"DAVID LIDBETTER","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"44ede097-a24f-533f-ad35-f883a7f7b586","fromName":"DAVID LIDBETTER","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6cc5e289-5aea-508b-91eb-36acaed6c3b1","fromName":"GEORGE D BARBARO SANT","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"6cc5e289-5aea-508b-91eb-36acaed6c3b1","fromName":"GEORGE D BARBARO SANT","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b7c74510-a754-5c62-aad7-eecf3e1c5138","fromName":"PETER FORMOSA","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"b7c74510-a754-5c62-aad7-eecf3e1c5138","fromName":"PETER FORMOSA","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"36a59161-b916-5900-a7f3-83ec027539a6","fromName":"ANGELO XUEREB","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"36a59161-b916-5900-a7f3-83ec027539a6","fromName":"ANGELO XUEREB","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"61783bc9-c90b-51ec-9b55-975fe66b5e31","fromName":"TONIO FARRUGIA","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"920155c6-d4db-541d-945c-6507de1458a4","fromName":"SECURICOR INTERNATIONAL LIMITED","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eeaaa16c-a582-508b-bb7c-c6f68800565f","fromName":"J.F. SECURITY & CONSULTANCY SERVICES LIMITED","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ad1d073-5fc5-551e-9a03-323b5228b189","fromName":"AX HOLDINGS LIMITED","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf86b977-ec42-59e4-9626-cab99a5be53f","fromName":"ALBERTA FIRE & SECURITY EQUIPMENT LIMITED","to":"2bbcba08-7e93-5e07-9020-5880a4762bf3","toName":"SECURICOR MALTA 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/55014525"}],"source":"corpus"}