{"entity":{"id":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","name":"IHI BRUSSELS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072073","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2fea7125-bb63-5a36-9f36-65e424a5021d","name":"NLI HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b134cc90-412a-59be-ade7-a15b34d36fd2","name":"MICHAEL IZZO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b134cc90-412a-59be-ade7-a15b34d36fd2","name":"MICHAEL IZZO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73d5da5e-1381-5c18-b0ae-4ef5a4661dd1","name":"STEPHEN BAJADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b148750f-8dae-5130-a0c6-3e584a290af6","name":"SIMON NAUDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b148750f-8dae-5130-a0c6-3e584a290af6","name":"SIMON NAUDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3267ae69-ecbc-5d8a-a195-c3b0dc82ce2f","name":"CLINTON FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3267ae69-ecbc-5d8a-a195-c3b0dc82ce2f","name":"CLINTON FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1afe5396-598a-5d43-9c11-4c72e0a4a2a3","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1afe5396-598a-5d43-9c11-4c72e0a4a2a3","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44851a14-4a44-5fb0-bfa6-3a365d28af9c","name":"FIVE STAR HOTELS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2fea7125-bb63-5a36-9f36-65e424a5021d","fromName":"NLI HOLDINGS LIMITED","to":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","toName":"IHI BRUSSELS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b134cc90-412a-59be-ade7-a15b34d36fd2","fromName":"MICHAEL IZZO","to":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","toName":"IHI BRUSSELS LIMITED","role":"director of","share":null},{"depth":1,"from":"b134cc90-412a-59be-ade7-a15b34d36fd2","fromName":"MICHAEL IZZO","to":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","toName":"IHI BRUSSELS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73d5da5e-1381-5c18-b0ae-4ef5a4661dd1","fromName":"STEPHEN BAJADA","to":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","toName":"IHI BRUSSELS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b148750f-8dae-5130-a0c6-3e584a290af6","fromName":"SIMON NAUDI","to":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","toName":"IHI BRUSSELS LIMITED","role":"director of","share":null},{"depth":1,"from":"b148750f-8dae-5130-a0c6-3e584a290af6","fromName":"SIMON NAUDI","to":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","toName":"IHI BRUSSELS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3267ae69-ecbc-5d8a-a195-c3b0dc82ce2f","fromName":"CLINTON FENECH","to":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","toName":"IHI BRUSSELS LIMITED","role":"director of","share":null},{"depth":1,"from":"3267ae69-ecbc-5d8a-a195-c3b0dc82ce2f","fromName":"CLINTON FENECH","to":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","toName":"IHI BRUSSELS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1afe5396-598a-5d43-9c11-4c72e0a4a2a3","fromName":"JOSEPH FENECH","to":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","toName":"IHI BRUSSELS LIMITED","role":"director of","share":null},{"depth":1,"from":"1afe5396-598a-5d43-9c11-4c72e0a4a2a3","fromName":"JOSEPH FENECH","to":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","toName":"IHI BRUSSELS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44851a14-4a44-5fb0-bfa6-3a365d28af9c","fromName":"FIVE STAR HOTELS LIMITED","to":"4f1639e2-1a5f-582e-bd62-e0f22c80e567","toName":"IHI BRUSSELS 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/55072073"}],"source":"corpus"}