{"entity":{"id":"65e9afe5-04eb-5b7f-8104-9353807d8a63","name":"INTER ISLAND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042130","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02385d38-9401-55e3-8dc0-19cc7a6eb14c","name":"HENRI SALIBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02385d38-9401-55e3-8dc0-19cc7a6eb14c","name":"HENRI SALIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02385d38-9401-55e3-8dc0-19cc7a6eb14c","name":"HENRI SALIBA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"661b0db5-1a3c-57fa-ab83-985d461af304","name":"MATTHEW PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"661b0db5-1a3c-57fa-ab83-985d461af304","name":"MATTHEW PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e54c8000-b48e-5984-9537-d4b4e20a1ca4","name":"JOHN MARK PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8f19752-a211-5b9b-b87b-e028ee94c834","name":"Virtu Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02385d38-9401-55e3-8dc0-19cc7a6eb14c","fromName":"HENRI SALIBA","to":"65e9afe5-04eb-5b7f-8104-9353807d8a63","toName":"INTER ISLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"02385d38-9401-55e3-8dc0-19cc7a6eb14c","fromName":"HENRI SALIBA","to":"65e9afe5-04eb-5b7f-8104-9353807d8a63","toName":"INTER ISLAND LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"02385d38-9401-55e3-8dc0-19cc7a6eb14c","fromName":"HENRI SALIBA","to":"65e9afe5-04eb-5b7f-8104-9353807d8a63","toName":"INTER ISLAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"661b0db5-1a3c-57fa-ab83-985d461af304","fromName":"MATTHEW PORTELLI","to":"65e9afe5-04eb-5b7f-8104-9353807d8a63","toName":"INTER ISLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"661b0db5-1a3c-57fa-ab83-985d461af304","fromName":"MATTHEW PORTELLI","to":"65e9afe5-04eb-5b7f-8104-9353807d8a63","toName":"INTER ISLAND LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e54c8000-b48e-5984-9537-d4b4e20a1ca4","fromName":"JOHN MARK PORTELLI","to":"65e9afe5-04eb-5b7f-8104-9353807d8a63","toName":"INTER ISLAND LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f8f19752-a211-5b9b-b87b-e028ee94c834","fromName":"Virtu Holdings Limited","to":"65e9afe5-04eb-5b7f-8104-9353807d8a63","toName":"INTER ISLAND 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/55042130"}],"source":"corpus"}