{"entity":{"id":"7642792a-69e0-56cf-bc5c-02633c340743","name":"IMBC INTERNATIONAL CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006337","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3e4bfb6e-eefd-5430-b710-7175271299e7","name":"JOHN AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9e1dffe9-37f5-5855-861b-22779bea66ec","name":"JOSEPH AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e4bfb6e-eefd-5430-b710-7175271299e7","fromName":"JOHN AGIUS","to":"7642792a-69e0-56cf-bc5c-02633c340743","toName":"IMBC INTERNATIONAL CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"9e1dffe9-37f5-5855-861b-22779bea66ec","fromName":"JOSEPH AGIUS","to":"7642792a-69e0-56cf-bc5c-02633c340743","toName":"IMBC INTERNATIONAL CO. LIMITED","role":"secretary 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/55006337"}],"source":"corpus"}