{"entity":{"id":"6102a87e-3cf9-55d9-9ee4-125e52fdc2e3","name":"INDUSTRIAL CENTRE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010207","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"229f6745-863e-5fee-8523-1f28b7bebe7f","name":"ALEXANDRA SANDRA AMEEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"229f6745-863e-5fee-8523-1f28b7bebe7f","name":"ALEXANDRA SANDRA AMEEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"229f6745-863e-5fee-8523-1f28b7bebe7f","name":"ALEXANDRA SANDRA AMEEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"229f6745-863e-5fee-8523-1f28b7bebe7f","name":"ALEXANDRA SANDRA AMEEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c42c4633-de5e-5846-95ad-8e4082786325","name":"AKRAM AMEEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c489b1e-9dda-52be-af0c-12abf37d8dad","name":"JUAN AMEEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4c489b1e-9dda-52be-af0c-12abf37d8dad","name":"JUAN AMEEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"6102a87e-3cf9-55d9-9ee4-125e52fdc2e3","toName":"INDUSTRIAL CENTRE COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"229f6745-863e-5fee-8523-1f28b7bebe7f","fromName":"ALEXANDRA SANDRA AMEEN","to":"6102a87e-3cf9-55d9-9ee4-125e52fdc2e3","toName":"INDUSTRIAL CENTRE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"229f6745-863e-5fee-8523-1f28b7bebe7f","fromName":"ALEXANDRA SANDRA AMEEN","to":"6102a87e-3cf9-55d9-9ee4-125e52fdc2e3","toName":"INDUSTRIAL CENTRE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"229f6745-863e-5fee-8523-1f28b7bebe7f","fromName":"ALEXANDRA SANDRA AMEEN","to":"6102a87e-3cf9-55d9-9ee4-125e52fdc2e3","toName":"INDUSTRIAL CENTRE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"229f6745-863e-5fee-8523-1f28b7bebe7f","fromName":"ALEXANDRA SANDRA AMEEN","to":"6102a87e-3cf9-55d9-9ee4-125e52fdc2e3","toName":"INDUSTRIAL CENTRE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c42c4633-de5e-5846-95ad-8e4082786325","fromName":"AKRAM AMEEN","to":"6102a87e-3cf9-55d9-9ee4-125e52fdc2e3","toName":"INDUSTRIAL CENTRE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c489b1e-9dda-52be-af0c-12abf37d8dad","fromName":"JUAN AMEEN","to":"6102a87e-3cf9-55d9-9ee4-125e52fdc2e3","toName":"INDUSTRIAL CENTRE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4c489b1e-9dda-52be-af0c-12abf37d8dad","fromName":"JUAN AMEEN","to":"6102a87e-3cf9-55d9-9ee4-125e52fdc2e3","toName":"INDUSTRIAL CENTRE COMPANY LIMITED","role":"legal representative 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/55010207"}],"source":"corpus"}