{"entity":{"id":"53187c2d-1c0f-5c67-8649-6dc6e770831e","name":"INTERCENTIVES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160","name":"JOSEPH BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160","name":"JOSEPH BALDACCHINO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c31c322b-3e35-5615-acbc-803a375a697c","name":"JOSEPH SCERRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160","fromName":"JOSEPH BALDACCHINO","to":"53187c2d-1c0f-5c67-8649-6dc6e770831e","toName":"INTERCENTIVES LIMITED","role":"director of","share":null},{"depth":1,"from":"4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160","fromName":"JOSEPH BALDACCHINO","to":"53187c2d-1c0f-5c67-8649-6dc6e770831e","toName":"INTERCENTIVES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c31c322b-3e35-5615-acbc-803a375a697c","fromName":"JOSEPH SCERRI","to":"53187c2d-1c0f-5c67-8649-6dc6e770831e","toName":"INTERCENTIVES LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"MED","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/55051280"}],"source":"corpus"}