{"entity":{"id":"58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8","name":"MARKETFORCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027541","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","name":"CLAIRE GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","name":"CLAIRE GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","name":"CLAIRE GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad3e346e-de40-5996-b3c4-59f46df2133e","name":"LOUISA DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad3e346e-de40-5996-b3c4-59f46df2133e","name":"LOUISA DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ab5615e-f38d-524f-8626-bfebebba0963","name":"ADRIAN GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ab5615e-f38d-524f-8626-bfebebba0963","name":"ADRIAN GAUCI BORDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1271e67a-df91-5387-a556-bffa7c8a5190","name":"CORPORATE TRADING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","fromName":"CLAIRE GAUCI BORDA","to":"58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8","toName":"MARKETFORCE LIMITED","role":"director of","share":null},{"depth":1,"from":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","fromName":"CLAIRE GAUCI BORDA","to":"58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8","toName":"MARKETFORCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e868ee8e-ab5f-5e9b-aaae-978e54bb2874","fromName":"CLAIRE GAUCI BORDA","to":"58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8","toName":"MARKETFORCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ad3e346e-de40-5996-b3c4-59f46df2133e","fromName":"LOUISA DALLI","to":"58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8","toName":"MARKETFORCE LIMITED","role":"director of","share":null},{"depth":1,"from":"ad3e346e-de40-5996-b3c4-59f46df2133e","fromName":"LOUISA DALLI","to":"58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8","toName":"MARKETFORCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8ab5615e-f38d-524f-8626-bfebebba0963","fromName":"ADRIAN GAUCI BORDA","to":"58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8","toName":"MARKETFORCE LIMITED","role":"director of","share":null},{"depth":1,"from":"8ab5615e-f38d-524f-8626-bfebebba0963","fromName":"ADRIAN GAUCI BORDA","to":"58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8","toName":"MARKETFORCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1271e67a-df91-5387-a556-bffa7c8a5190","fromName":"CORPORATE TRADING LIMITED","to":"58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8","toName":"MARKETFORCE 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/55027541"}],"source":"corpus"}