{"entity":{"id":"3104eb0e-26b7-5651-9fe9-0dc78350b347","name":"MIBERI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035085","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"70cc5d56-229b-5b45-91f7-bb6bba133b2e","name":"BENJAMIN CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"70cc5d56-229b-5b45-91f7-bb6bba133b2e","name":"BENJAMIN CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70cc5d56-229b-5b45-91f7-bb6bba133b2e","name":"BENJAMIN CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fb3d955-99af-59d5-b5ee-ce386ed29fa9","name":"RICHARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3fb3d955-99af-59d5-b5ee-ce386ed29fa9","name":"RICHARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fb3d955-99af-59d5-b5ee-ce386ed29fa9","name":"RICHARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71a7651f-2a48-529d-a2f5-77b356234684","name":"MICHAEL FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"71a7651f-2a48-529d-a2f5-77b356234684","name":"MICHAEL FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"71a7651f-2a48-529d-a2f5-77b356234684","name":"MICHAEL FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71a7651f-2a48-529d-a2f5-77b356234684","name":"MICHAEL FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70cc5d56-229b-5b45-91f7-bb6bba133b2e","fromName":"BENJAMIN CARUANA","to":"3104eb0e-26b7-5651-9fe9-0dc78350b347","toName":"MIBERI LIMITED","role":"director of","share":null},{"depth":1,"from":"70cc5d56-229b-5b45-91f7-bb6bba133b2e","fromName":"BENJAMIN CARUANA","to":"3104eb0e-26b7-5651-9fe9-0dc78350b347","toName":"MIBERI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"70cc5d56-229b-5b45-91f7-bb6bba133b2e","fromName":"BENJAMIN CARUANA","to":"3104eb0e-26b7-5651-9fe9-0dc78350b347","toName":"MIBERI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3fb3d955-99af-59d5-b5ee-ce386ed29fa9","fromName":"RICHARD ZAMMIT","to":"3104eb0e-26b7-5651-9fe9-0dc78350b347","toName":"MIBERI LIMITED","role":"director of","share":null},{"depth":1,"from":"3fb3d955-99af-59d5-b5ee-ce386ed29fa9","fromName":"RICHARD ZAMMIT","to":"3104eb0e-26b7-5651-9fe9-0dc78350b347","toName":"MIBERI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3fb3d955-99af-59d5-b5ee-ce386ed29fa9","fromName":"RICHARD ZAMMIT","to":"3104eb0e-26b7-5651-9fe9-0dc78350b347","toName":"MIBERI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71a7651f-2a48-529d-a2f5-77b356234684","fromName":"MICHAEL FENECH","to":"3104eb0e-26b7-5651-9fe9-0dc78350b347","toName":"MIBERI LIMITED","role":"director of","share":null},{"depth":1,"from":"71a7651f-2a48-529d-a2f5-77b356234684","fromName":"MICHAEL FENECH","to":"3104eb0e-26b7-5651-9fe9-0dc78350b347","toName":"MIBERI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"71a7651f-2a48-529d-a2f5-77b356234684","fromName":"MICHAEL FENECH","to":"3104eb0e-26b7-5651-9fe9-0dc78350b347","toName":"MIBERI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"71a7651f-2a48-529d-a2f5-77b356234684","fromName":"MICHAEL FENECH","to":"3104eb0e-26b7-5651-9fe9-0dc78350b347","toName":"MIBERI 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/55035085"}],"source":"corpus"}