{"entity":{"id":"56b32f9f-9b01-517c-8ab5-19e227280fb9","name":"INTERCOMP LOGISTICS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031784","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5222ef38-fa43-5e7d-8e9b-8e685317aab6","name":"JACKIE BRIFFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5222ef38-fa43-5e7d-8e9b-8e685317aab6","name":"JACKIE BRIFFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f90437ea-3c4d-5a2e-8cf2-eba60a7a18c3","name":"DAVID V. TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f90437ea-3c4d-5a2e-8cf2-eba60a7a18c3","name":"DAVID V. TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","name":"ALEC A. MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","name":"ALEC A. MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64a59054-e920-53ab-8169-051b0ee55ce8","name":"CHRISTOPHER BRIFFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"64a59054-e920-53ab-8169-051b0ee55ce8","name":"CHRISTOPHER BRIFFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66a647f3-4696-52eb-9baa-f2ac010d14d3","name":"FRANZ WIRTH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"66a647f3-4696-52eb-9baa-f2ac010d14d3","name":"FRANZ WIRTH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"66a647f3-4696-52eb-9baa-f2ac010d14d3","name":"FRANZ WIRTH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2142f83b-e925-5238-a473-7b95d76fcf94","name":"INTERCOMP MARKETING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5222ef38-fa43-5e7d-8e9b-8e685317aab6","fromName":"JACKIE BRIFFA","to":"56b32f9f-9b01-517c-8ab5-19e227280fb9","toName":"INTERCOMP LOGISTICS LIMITED","role":"director of","share":null},{"depth":1,"from":"5222ef38-fa43-5e7d-8e9b-8e685317aab6","fromName":"JACKIE BRIFFA","to":"56b32f9f-9b01-517c-8ab5-19e227280fb9","toName":"INTERCOMP LOGISTICS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f90437ea-3c4d-5a2e-8cf2-eba60a7a18c3","fromName":"DAVID V. TABONE","to":"56b32f9f-9b01-517c-8ab5-19e227280fb9","toName":"INTERCOMP LOGISTICS LIMITED","role":"director of","share":null},{"depth":1,"from":"f90437ea-3c4d-5a2e-8cf2-eba60a7a18c3","fromName":"DAVID V. TABONE","to":"56b32f9f-9b01-517c-8ab5-19e227280fb9","toName":"INTERCOMP LOGISTICS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","fromName":"ALEC A. MIZZI","to":"56b32f9f-9b01-517c-8ab5-19e227280fb9","toName":"INTERCOMP LOGISTICS LIMITED","role":"director of","share":null},{"depth":1,"from":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","fromName":"ALEC A. MIZZI","to":"56b32f9f-9b01-517c-8ab5-19e227280fb9","toName":"INTERCOMP LOGISTICS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"64a59054-e920-53ab-8169-051b0ee55ce8","fromName":"CHRISTOPHER BRIFFA","to":"56b32f9f-9b01-517c-8ab5-19e227280fb9","toName":"INTERCOMP LOGISTICS LIMITED","role":"director of","share":null},{"depth":1,"from":"64a59054-e920-53ab-8169-051b0ee55ce8","fromName":"CHRISTOPHER BRIFFA","to":"56b32f9f-9b01-517c-8ab5-19e227280fb9","toName":"INTERCOMP LOGISTICS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"66a647f3-4696-52eb-9baa-f2ac010d14d3","fromName":"FRANZ WIRTH","to":"56b32f9f-9b01-517c-8ab5-19e227280fb9","toName":"INTERCOMP LOGISTICS LIMITED","role":"director of","share":null},{"depth":1,"from":"66a647f3-4696-52eb-9baa-f2ac010d14d3","fromName":"FRANZ WIRTH","to":"56b32f9f-9b01-517c-8ab5-19e227280fb9","toName":"INTERCOMP LOGISTICS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"66a647f3-4696-52eb-9baa-f2ac010d14d3","fromName":"FRANZ WIRTH","to":"56b32f9f-9b01-517c-8ab5-19e227280fb9","toName":"INTERCOMP LOGISTICS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2142f83b-e925-5238-a473-7b95d76fcf94","fromName":"INTERCOMP MARKETING LIMITED","to":"56b32f9f-9b01-517c-8ab5-19e227280fb9","toName":"INTERCOMP LOGISTICS 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/55031784"}],"source":"corpus"}