{"entity":{"id":"a08e0272-38bf-5ebb-8ae6-24a8c3149cfb","name":"IONA TECHNOLOGIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081317","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4b4279b5-497b-51d4-95ff-a48c7b50a66f","name":"BRIAN FLANAGAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b4279b5-497b-51d4-95ff-a48c7b50a66f","name":"BRIAN FLANAGAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c57f50c9-c0f8-5963-98c4-3282ea0bd533","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c57f50c9-c0f8-5963-98c4-3282ea0bd533","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0674598-1879-5849-9d2c-df16e7f3e53c","name":"STEPHEN FABERMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0674598-1879-5849-9d2c-df16e7f3e53c","name":"STEPHEN FABERMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b4279b5-497b-51d4-95ff-a48c7b50a66f","fromName":"BRIAN FLANAGAN","to":"a08e0272-38bf-5ebb-8ae6-24a8c3149cfb","toName":"IONA TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"4b4279b5-497b-51d4-95ff-a48c7b50a66f","fromName":"BRIAN FLANAGAN","to":"a08e0272-38bf-5ebb-8ae6-24a8c3149cfb","toName":"IONA TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"a08e0272-38bf-5ebb-8ae6-24a8c3149cfb","toName":"IONA TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"a08e0272-38bf-5ebb-8ae6-24a8c3149cfb","toName":"IONA TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"a08e0272-38bf-5ebb-8ae6-24a8c3149cfb","toName":"IONA TECHNOLOGIES LIMITED","role":"local representative of","share":null},{"depth":1,"from":"c57f50c9-c0f8-5963-98c4-3282ea0bd533","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"a08e0272-38bf-5ebb-8ae6-24a8c3149cfb","toName":"IONA TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"c57f50c9-c0f8-5963-98c4-3282ea0bd533","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"a08e0272-38bf-5ebb-8ae6-24a8c3149cfb","toName":"IONA TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c0674598-1879-5849-9d2c-df16e7f3e53c","fromName":"STEPHEN FABERMAN","to":"a08e0272-38bf-5ebb-8ae6-24a8c3149cfb","toName":"IONA TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"c0674598-1879-5849-9d2c-df16e7f3e53c","fromName":"STEPHEN FABERMAN","to":"a08e0272-38bf-5ebb-8ae6-24a8c3149cfb","toName":"IONA TECHNOLOGIES LIMITED","role":"legal representative 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/55081317"}],"source":"corpus"}