{"entity":{"id":"766799ed-15b7-5772-af7d-feb598aaf65e","name":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012948","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","name":"GEORGE MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbec6e19-6d6f-5760-b263-547d903f7e94","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bbec6e19-6d6f-5760-b263-547d903f7e94","name":"GEORGE CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec262326-aced-572d-8d34-a1e3d4ddb553","name":"ANDREW MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f6e7841-368f-58ed-b764-334d2900dacd","name":"MOHAMED SAGER TAWFIK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8f6e7841-368f-58ed-b764-334d2900dacd","name":"MOHAMED SAGER TAWFIK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0390cbaa-4d1b-5f3d-bb63-19b8c0a77f94","name":"MOHAMED A. AHMED ABDALLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0390cbaa-4d1b-5f3d-bb63-19b8c0a77f94","name":"MOHAMED A. AHMED ABDALLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc0b0d9c-b640-582b-a198-cf21163fa9e2","name":"ALI AHMED SAID ELMABRUK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc0b0d9c-b640-582b-a198-cf21163fa9e2","name":"ALI AHMED SAID ELMABRUK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8dd6e47-41cf-55be-8239-599bdf027d53","name":"ABDALLA FITURI SHUAYED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8dd6e47-41cf-55be-8239-599bdf027d53","name":"ABDALLA FITURI SHUAYED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6a28ac2-ece9-5ddf-8976-3ac3b93db044","name":"JOHN k/a IVAN FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d6a28ac2-ece9-5ddf-8976-3ac3b93db044","name":"JOHN k/a IVAN FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","name":"MALTA GOVERNMENT INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"415446a1-31c1-52e7-bc0d-8a020930077b","name":"LIBYAN ARAB FOREIGN INVESTMENT COMPANY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1535f6a2-7b1a-5cf1-82f6-a89e90395ccd","fromName":"GEORGE MANGION","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"liquidator of","share":null},{"depth":1,"from":"bbec6e19-6d6f-5760-b263-547d903f7e94","fromName":"GEORGE CASSAR","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"bbec6e19-6d6f-5760-b263-547d903f7e94","fromName":"GEORGE CASSAR","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"ec262326-aced-572d-8d34-a1e3d4ddb553","fromName":"ANDREW MUSCAT","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"8f6e7841-368f-58ed-b764-334d2900dacd","fromName":"MOHAMED SAGER TAWFIK","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"8f6e7841-368f-58ed-b764-334d2900dacd","fromName":"MOHAMED SAGER TAWFIK","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"0390cbaa-4d1b-5f3d-bb63-19b8c0a77f94","fromName":"MOHAMED A. AHMED ABDALLA","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"0390cbaa-4d1b-5f3d-bb63-19b8c0a77f94","fromName":"MOHAMED A. AHMED ABDALLA","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"dc0b0d9c-b640-582b-a198-cf21163fa9e2","fromName":"ALI AHMED SAID ELMABRUK","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"dc0b0d9c-b640-582b-a198-cf21163fa9e2","fromName":"ALI AHMED SAID ELMABRUK","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"c8dd6e47-41cf-55be-8239-599bdf027d53","fromName":"ABDALLA FITURI SHUAYED","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"c8dd6e47-41cf-55be-8239-599bdf027d53","fromName":"ABDALLA FITURI SHUAYED","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"d6a28ac2-ece9-5ddf-8976-3ac3b93db044","fromName":"JOHN k/a IVAN FALZON","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"d6a28ac2-ece9-5ddf-8976-3ac3b93db044","fromName":"JOHN k/a IVAN FALZON","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","fromName":"MALTA GOVERNMENT INVESTMENTS LTD","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"415446a1-31c1-52e7-bc0d-8a020930077b","fromName":"LIBYAN ARAB FOREIGN INVESTMENT COMPANY","to":"766799ed-15b7-5772-af7d-feb598aaf65e","toName":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY 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/55012948"}],"source":"corpus"}