{"entity":{"id":"81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f","name":"INTER CEMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005349","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3434dbc3-cefb-522d-92b6-d2a72f41f254","name":"CHARLES ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3434dbc3-cefb-522d-92b6-d2a72f41f254","name":"CHARLES ELLUL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3ca71409-553f-5b86-a86e-68eaf2bc1203","name":"BEPPE FENECH ADAMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b825eede-9015-55fc-8243-bdfed6c78982","name":"CARMEL POLIDANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b825eede-9015-55fc-8243-bdfed6c78982","name":"CARMEL POLIDANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dfc3157-4beb-52b4-9435-a17bd8fd33c0","name":"FRANCIS VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0dfc3157-4beb-52b4-9435-a17bd8fd33c0","name":"FRANCIS VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d837bf63-16ce-51c0-bf1d-3e281ac02be9","name":"BALLUT BLOCKS SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a95e5aea-97de-57f1-915f-9a77117e2606","name":"POLIDANO BROTHERS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"015c51d2-ab1f-5685-a738-48e009584f34","name":"EBCON HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3434dbc3-cefb-522d-92b6-d2a72f41f254","fromName":"CHARLES ELLUL","to":"81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f","toName":"INTER CEMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3434dbc3-cefb-522d-92b6-d2a72f41f254","fromName":"CHARLES ELLUL","to":"81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f","toName":"INTER CEMENT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3ca71409-553f-5b86-a86e-68eaf2bc1203","fromName":"BEPPE FENECH ADAMI","to":"81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f","toName":"INTER CEMENT COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b825eede-9015-55fc-8243-bdfed6c78982","fromName":"CARMEL POLIDANO","to":"81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f","toName":"INTER CEMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b825eede-9015-55fc-8243-bdfed6c78982","fromName":"CARMEL POLIDANO","to":"81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f","toName":"INTER CEMENT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0dfc3157-4beb-52b4-9435-a17bd8fd33c0","fromName":"FRANCIS VELLA","to":"81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f","toName":"INTER CEMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0dfc3157-4beb-52b4-9435-a17bd8fd33c0","fromName":"FRANCIS VELLA","to":"81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f","toName":"INTER CEMENT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d837bf63-16ce-51c0-bf1d-3e281ac02be9","fromName":"BALLUT BLOCKS SERVICES LIMITED","to":"81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f","toName":"INTER CEMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a95e5aea-97de-57f1-915f-9a77117e2606","fromName":"POLIDANO BROTHERS LIMITED","to":"81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f","toName":"INTER CEMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"015c51d2-ab1f-5685-a738-48e009584f34","fromName":"EBCON HOLDINGS LIMITED","to":"81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f","toName":"INTER CEMENT COMPANY 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/55005349"}],"source":"corpus"}