{"entity":{"id":"3f9d7238-7cf7-563b-a88d-045cd108754d","name":"COMMUNICATIONS LABS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037559","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"87945451-1751-5845-9c52-3e7a9fbfe9ce","name":"MARK ANTHONY BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87945451-1751-5845-9c52-3e7a9fbfe9ce","name":"MARK ANTHONY BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"87945451-1751-5845-9c52-3e7a9fbfe9ce","name":"MARK ANTHONY BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87945451-1751-5845-9c52-3e7a9fbfe9ce","name":"MARK ANTHONY BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91f789cf-ae64-5939-88d5-da06d5b3c766","name":"MARCEL P. ELLIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"102fa18c-2229-5b31-bf30-818ea2b9d3fe","name":"B & E HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87945451-1751-5845-9c52-3e7a9fbfe9ce","fromName":"MARK ANTHONY BORG","to":"3f9d7238-7cf7-563b-a88d-045cd108754d","toName":"COMMUNICATIONS LABS LIMITED","role":"director of","share":null},{"depth":1,"from":"87945451-1751-5845-9c52-3e7a9fbfe9ce","fromName":"MARK ANTHONY BORG","to":"3f9d7238-7cf7-563b-a88d-045cd108754d","toName":"COMMUNICATIONS LABS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"87945451-1751-5845-9c52-3e7a9fbfe9ce","fromName":"MARK ANTHONY BORG","to":"3f9d7238-7cf7-563b-a88d-045cd108754d","toName":"COMMUNICATIONS LABS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"87945451-1751-5845-9c52-3e7a9fbfe9ce","fromName":"MARK ANTHONY BORG","to":"3f9d7238-7cf7-563b-a88d-045cd108754d","toName":"COMMUNICATIONS LABS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91f789cf-ae64-5939-88d5-da06d5b3c766","fromName":"MARCEL P. ELLIS","to":"3f9d7238-7cf7-563b-a88d-045cd108754d","toName":"COMMUNICATIONS LABS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"102fa18c-2229-5b31-bf30-818ea2b9d3fe","fromName":"B & E HOLDINGS LIMITED","to":"3f9d7238-7cf7-563b-a88d-045cd108754d","toName":"COMMUNICATIONS LABS 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/55037559"}],"source":"corpus"}