{"entity":{"id":"3222a1c4-6178-5e21-a8e0-01973871e771","name":"IBC LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038119","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4da7fa9a-b068-50df-b907-80c2f7458e80","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4da7fa9a-b068-50df-b907-80c2f7458e80","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b88c5c02-89a3-59d8-a535-8569bdc0a88a","name":"ANTRIANA PATSALOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","name":"CSU CORPORATE SERVICES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","name":"CSU CORPORATE SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"483e6952-2cc6-5f07-a5bd-ce9bf17ee5b8","name":"NIKOLAOS PANAGIDIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80fc0c51-f7b7-581f-b2a2-662c5bfc66d5","name":"COSTAS AGATHANGELOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90b7478a-968f-5b59-9f51-4a7d74e49f17","name":"CHARALAMBOS ORFANIDES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"90b7478a-968f-5b59-9f51-4a7d74e49f17","name":"CHARALAMBOS ORFANIDES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90b7478a-968f-5b59-9f51-4a7d74e49f17","name":"CHARALAMBOS ORFANIDES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54809a4c-f177-5590-97b2-3370187a79e6","name":"MICHALIS KITROMELIDES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17db271a-6849-5957-8e30-dd4637015200","name":"NICOLAOS CHRISTOFI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"liquidator of","share":null},{"depth":1,"from":"4da7fa9a-b068-50df-b907-80c2f7458e80","fromName":"KARL DIACONO","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"director of","share":null},{"depth":1,"from":"4da7fa9a-b068-50df-b907-80c2f7458e80","fromName":"KARL DIACONO","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"legal representative of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"secretary of","share":null},{"depth":1,"from":"b88c5c02-89a3-59d8-a535-8569bdc0a88a","fromName":"ANTRIANA PATSALOU","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"shareholder of","share":null},{"depth":1,"from":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","fromName":"CSU CORPORATE SERVICES LTD","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"director of","share":null},{"depth":1,"from":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","fromName":"CSU CORPORATE SERVICES LTD","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"legal representative of","share":null},{"depth":1,"from":"483e6952-2cc6-5f07-a5bd-ce9bf17ee5b8","fromName":"NIKOLAOS PANAGIDIS","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"shareholder of","share":null},{"depth":1,"from":"80fc0c51-f7b7-581f-b2a2-662c5bfc66d5","fromName":"COSTAS AGATHANGELOU","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"shareholder of","share":null},{"depth":1,"from":"90b7478a-968f-5b59-9f51-4a7d74e49f17","fromName":"CHARALAMBOS ORFANIDES","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"director of","share":null},{"depth":1,"from":"90b7478a-968f-5b59-9f51-4a7d74e49f17","fromName":"CHARALAMBOS ORFANIDES","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"legal representative of","share":null},{"depth":1,"from":"90b7478a-968f-5b59-9f51-4a7d74e49f17","fromName":"CHARALAMBOS ORFANIDES","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"shareholder of","share":null},{"depth":1,"from":"54809a4c-f177-5590-97b2-3370187a79e6","fromName":"MICHALIS KITROMELIDES","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","role":"shareholder of","share":null},{"depth":1,"from":"17db271a-6849-5957-8e30-dd4637015200","fromName":"NICOLAOS CHRISTOFI","to":"3222a1c4-6178-5e21-a8e0-01973871e771","toName":"IBC LTD","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/55038119"}],"source":"corpus"}