{"entity":{"id":"6143d722-f13a-5632-be9c-5760ae55284b","name":"ICT MARKETING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008885","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d89a42d-2490-538d-b6d0-ae8f76a8fe70","name":"HERIBERT HOMBACH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"56c4c02d-5b61-5fa9-8ef6-d644dde04a58","name":"ROMINA HOMBACH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"2a78ead7-7738-5e30-879d-dbe19686ad79","name":"DANIEL CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d89a42d-2490-538d-b6d0-ae8f76a8fe70","fromName":"HERIBERT HOMBACH","to":"6143d722-f13a-5632-be9c-5760ae55284b","toName":"ICT MARKETING LIMITED","role":"director of","share":null},{"depth":1,"from":"56c4c02d-5b61-5fa9-8ef6-d644dde04a58","fromName":"ROMINA HOMBACH","to":"6143d722-f13a-5632-be9c-5760ae55284b","toName":"ICT MARKETING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2a78ead7-7738-5e30-879d-dbe19686ad79","fromName":"DANIEL CAMILLERI","to":"6143d722-f13a-5632-be9c-5760ae55284b","toName":"ICT MARKETING 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/55008885"}],"source":"corpus"}