{"entity":{"id":"5968910b-45e6-537a-b06a-5f9d04cc8974","name":"ICT NETWORKS MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"238d9f80-5424-5880-ab63-e03ac73f8511","name":"MESPRIT FINANCE INC.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"052798bd-67a1-5121-bd65-b889ee326d6e","name":"ROBERT AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb0ba8a1-eb48-55c5-ae93-925f7de7bfe3","name":"MORGAN ANDERS CENNY HALLGREN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb0ba8a1-eb48-55c5-ae93-925f7de7bfe3","name":"MORGAN ANDERS CENNY HALLGREN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"238d9f80-5424-5880-ab63-e03ac73f8511","fromName":"MESPRIT FINANCE INC.","to":"5968910b-45e6-537a-b06a-5f9d04cc8974","toName":"ICT NETWORKS MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"052798bd-67a1-5121-bd65-b889ee326d6e","fromName":"ROBERT AQUILINA","to":"5968910b-45e6-537a-b06a-5f9d04cc8974","toName":"ICT NETWORKS MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"cb0ba8a1-eb48-55c5-ae93-925f7de7bfe3","fromName":"MORGAN ANDERS CENNY HALLGREN","to":"5968910b-45e6-537a-b06a-5f9d04cc8974","toName":"ICT NETWORKS MALTA LTD","role":"director of","share":null},{"depth":1,"from":"cb0ba8a1-eb48-55c5-ae93-925f7de7bfe3","fromName":"MORGAN ANDERS CENNY HALLGREN","to":"5968910b-45e6-537a-b06a-5f9d04cc8974","toName":"ICT NETWORKS MALTA LTD","role":"legal representative 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/55045743"}],"source":"corpus"}