{"entity":{"id":"66ff9092-8ad7-5772-aa73-3092531a6730","name":"INTERNATIONAL BRAND INVESTMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1fb1e0a6-9ce3-5cb9-8853-24eca195dc64","name":"PETER GRIFFITHS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfc9f624-753c-5c5a-8271-3f1ac008ffec","name":"TATI & TATI HOLDING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","name":"ISOLA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"622e3aa7-5533-52d3-9981-e4f8f811a4bd","name":"GRIFFITHS + ASSOCIATES ADVISORY LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"622e3aa7-5533-52d3-9981-e4f8f811a4bd","name":"GRIFFITHS + ASSOCIATES ADVISORY LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fb1e0a6-9ce3-5cb9-8853-24eca195dc64","fromName":"PETER GRIFFITHS","to":"66ff9092-8ad7-5772-aa73-3092531a6730","toName":"INTERNATIONAL BRAND INVESTMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"cfc9f624-753c-5c5a-8271-3f1ac008ffec","fromName":"TATI & TATI HOLDING LTD","to":"66ff9092-8ad7-5772-aa73-3092531a6730","toName":"INTERNATIONAL BRAND INVESTMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","fromName":"ISOLA HOLDINGS LIMITED","to":"66ff9092-8ad7-5772-aa73-3092531a6730","toName":"INTERNATIONAL BRAND INVESTMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"622e3aa7-5533-52d3-9981-e4f8f811a4bd","fromName":"GRIFFITHS + ASSOCIATES ADVISORY LTD","to":"66ff9092-8ad7-5772-aa73-3092531a6730","toName":"INTERNATIONAL BRAND INVESTMENT LTD","role":"director of","share":null},{"depth":1,"from":"622e3aa7-5533-52d3-9981-e4f8f811a4bd","fromName":"GRIFFITHS + ASSOCIATES ADVISORY LTD","to":"66ff9092-8ad7-5772-aa73-3092531a6730","toName":"INTERNATIONAL BRAND INVESTMENT 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/55060493"}],"source":"corpus"}