{"entity":{"id":"889eac33-5a2f-5b7f-8b4c-33dc07f165d5","name":"INTERCONTEC ( MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004129","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d89a42d-2490-538d-b6d0-ae8f76a8fe70","name":"HERIBERT HOMBACH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"473243ef-ed24-5e95-b2e6-6776fc6edecf","name":"ANTHONY VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"56c4c02d-5b61-5fa9-8ef6-d644dde04a58","name":"ROMINA HOMBACH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d89a42d-2490-538d-b6d0-ae8f76a8fe70","fromName":"HERIBERT HOMBACH","to":"889eac33-5a2f-5b7f-8b4c-33dc07f165d5","toName":"INTERCONTEC ( MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"473243ef-ed24-5e95-b2e6-6776fc6edecf","fromName":"ANTHONY VELLA","to":"889eac33-5a2f-5b7f-8b4c-33dc07f165d5","toName":"INTERCONTEC ( MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"56c4c02d-5b61-5fa9-8ef6-d644dde04a58","fromName":"ROMINA HOMBACH","to":"889eac33-5a2f-5b7f-8b4c-33dc07f165d5","toName":"INTERCONTEC ( MALTA) 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/55004129"}],"source":"corpus"}