{"entity":{"id":"7347c0f2-6e60-54c2-97fe-7092369d8180","name":"IIG BANK (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043076","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"cc767339-899a-5e65-8278-2d85b2270147","name":"IIG BANK (MALTA) LTD","jurisdiction":"MT","identifier":"lei:549300KOORG6SN9LMO68","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"419c10c7-c664-5b72-ba40-19e8500f4995","name":"JOSEPH GRIOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"419c10c7-c664-5b72-ba40-19e8500f4995","name":"JOSEPH GRIOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78a18a9a-3a84-579a-b8f6-331829e42696","name":"DAVID HU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"78a18a9a-3a84-579a-b8f6-331829e42696","name":"DAVID HU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a21224d8-4707-564f-8bdb-d08666424ce3","name":"MARTIN S. SILVER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a21224d8-4707-564f-8bdb-d08666424ce3","name":"MARTIN S. SILVER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a5e6fc7-eaaf-5422-aa61-daebe3c586ee","name":"KARL VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a5e6fc7-eaaf-5422-aa61-daebe3c586ee","name":"KARL VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a5e6fc7-eaaf-5422-aa61-daebe3c586ee","name":"KARL VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69aae2a7-640c-5f55-9bbf-b56c9163d7aa","name":"JAMES DOUGLAS NELSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"69aae2a7-640c-5f55-9bbf-b56c9163d7aa","name":"JAMES DOUGLAS NELSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1260d8f9-8043-54be-a47a-872c567626a5","name":"IIG MALTA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"419c10c7-c664-5b72-ba40-19e8500f4995","fromName":"JOSEPH GRIOLI","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"419c10c7-c664-5b72-ba40-19e8500f4995","fromName":"JOSEPH GRIOLI","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"78a18a9a-3a84-579a-b8f6-331829e42696","fromName":"DAVID HU","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"78a18a9a-3a84-579a-b8f6-331829e42696","fromName":"DAVID HU","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"a21224d8-4707-564f-8bdb-d08666424ce3","fromName":"MARTIN S. SILVER","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"a21224d8-4707-564f-8bdb-d08666424ce3","fromName":"MARTIN S. SILVER","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"0a5e6fc7-eaaf-5422-aa61-daebe3c586ee","fromName":"KARL VELLA","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"0a5e6fc7-eaaf-5422-aa61-daebe3c586ee","fromName":"KARL VELLA","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"0a5e6fc7-eaaf-5422-aa61-daebe3c586ee","fromName":"KARL VELLA","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"secretary of","share":null},{"depth":1,"from":"69aae2a7-640c-5f55-9bbf-b56c9163d7aa","fromName":"JAMES DOUGLAS NELSON","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"69aae2a7-640c-5f55-9bbf-b56c9163d7aa","fromName":"JAMES DOUGLAS NELSON","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"1260d8f9-8043-54be-a47a-872c567626a5","fromName":"IIG MALTA LTD","to":"7347c0f2-6e60-54c2-97fe-7092369d8180","toName":"IIG BANK (MALTA) LTD","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/55043076"}],"source":"corpus"}