{"entity":{"id":"954d3ac3-1f09-5241-b180-62eef0ce4d71","name":"IAN`S MOTORING SCHOOL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001856","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f288d8aa-156b-50be-b02e-6b0edd4669d3","name":"JOSEPH SCIBERRAS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"50fdbc93-13aa-5cf3-8db2-7892fd561e90","name":"JOSEPH TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33718cc7-a703-5240-b12b-1a31a980a06d","name":"ANTHONY SCIBERRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f288d8aa-156b-50be-b02e-6b0edd4669d3","fromName":"JOSEPH SCIBERRAS","to":"954d3ac3-1f09-5241-b180-62eef0ce4d71","toName":"IAN`S MOTORING SCHOOL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"50fdbc93-13aa-5cf3-8db2-7892fd561e90","fromName":"JOSEPH TABONE","to":"954d3ac3-1f09-5241-b180-62eef0ce4d71","toName":"IAN`S MOTORING SCHOOL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"33718cc7-a703-5240-b12b-1a31a980a06d","fromName":"ANTHONY SCIBERRAS","to":"954d3ac3-1f09-5241-b180-62eef0ce4d71","toName":"IAN`S MOTORING SCHOOL LIMITED","role":"director 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/55001856"}],"source":"corpus"}