{"entity":{"id":"835bc91c-5687-5897-a747-1eaf0d0eef6f","name":"INTERNATIONAL MOTOR HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059850","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"27cb6419-bb79-5c35-9430-def74d5f66ec","name":"STEFAN DEGUARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12ef7423-6089-55ce-aff6-b06f19e44731","name":"JOSEPH GASAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12ef7423-6089-55ce-aff6-b06f19e44731","name":"JOSEPH GASAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c19e94e-6ed5-5729-8d13-4852cc305150","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c19e94e-6ed5-5729-8d13-4852cc305150","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b96291a2-3626-56c6-93ee-fc16a5f75318","name":"IBRAHIM DHARRAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b96291a2-3626-56c6-93ee-fc16a5f75318","name":"IBRAHIM DHARRAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bf73dd0-6df2-5800-964d-74dcc3bb7bf5","name":"GALAL IBRAHIM HUSNI BEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4bf73dd0-6df2-5800-964d-74dcc3bb7bf5","name":"GALAL IBRAHIM HUSNI BEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80e2e970-b657-5f7b-8f2f-960696f66588","name":"AHMED ELGALLAL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80e2e970-b657-5f7b-8f2f-960696f66588","name":"AHMED ELGALLAL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74850dba-9e5d-5f14-b58b-2ca5d08434e5","name":"AIDAN BARKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"74850dba-9e5d-5f14-b58b-2ca5d08434e5","name":"AIDAN BARKER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d924ae56-dd8a-5511-aae3-acdfbe41c2f9","name":"GASANZAMMIT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b9056a0-e783-5915-ac33-46da8b5d1a4d","name":"QUADRON ESTABLISHMENT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2847aa77-26a8-5850-9cda-2602784817dc","name":"ASTRAPIA INCORPORATED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27cb6419-bb79-5c35-9430-def74d5f66ec","fromName":"STEFAN DEGUARA","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"12ef7423-6089-55ce-aff6-b06f19e44731","fromName":"JOSEPH GASAN","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"12ef7423-6089-55ce-aff6-b06f19e44731","fromName":"JOSEPH GASAN","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c19e94e-6ed5-5729-8d13-4852cc305150","fromName":"JOSEPH ZAMMIT","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8c19e94e-6ed5-5729-8d13-4852cc305150","fromName":"JOSEPH ZAMMIT","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b96291a2-3626-56c6-93ee-fc16a5f75318","fromName":"IBRAHIM DHARRAT","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b96291a2-3626-56c6-93ee-fc16a5f75318","fromName":"IBRAHIM DHARRAT","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4bf73dd0-6df2-5800-964d-74dcc3bb7bf5","fromName":"GALAL IBRAHIM HUSNI BEY","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4bf73dd0-6df2-5800-964d-74dcc3bb7bf5","fromName":"GALAL IBRAHIM HUSNI BEY","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"80e2e970-b657-5f7b-8f2f-960696f66588","fromName":"AHMED ELGALLAL","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"80e2e970-b657-5f7b-8f2f-960696f66588","fromName":"AHMED ELGALLAL","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"74850dba-9e5d-5f14-b58b-2ca5d08434e5","fromName":"AIDAN BARKER","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"74850dba-9e5d-5f14-b58b-2ca5d08434e5","fromName":"AIDAN BARKER","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d924ae56-dd8a-5511-aae3-acdfbe41c2f9","fromName":"GASANZAMMIT INTERNATIONAL LIMITED","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b9056a0-e783-5915-ac33-46da8b5d1a4d","fromName":"QUADRON ESTABLISHMENT","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2847aa77-26a8-5850-9cda-2602784817dc","fromName":"ASTRAPIA INCORPORATED","to":"835bc91c-5687-5897-a747-1eaf0d0eef6f","toName":"INTERNATIONAL MOTOR HOLDINGS 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/55059850"}],"source":"corpus"}