{"entity":{"id":"a38ca76c-0af1-5cc8-8548-913132204446","name":"IMBB FOREIGN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038479","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fdc7720c-74ab-5cb6-b3bc-202045f62ea2","name":"LOUIS CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8b2136f-ef8d-533b-b74e-8cb317ca3d21","name":"ETIENNE BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a8b2136f-ef8d-533b-b74e-8cb317ca3d21","name":"ETIENNE BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a838271a-7642-50f8-af01-263e491ad029","name":"JONATHAN CARDONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a838271a-7642-50f8-af01-263e491ad029","name":"JONATHAN CARDONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a838271a-7642-50f8-af01-263e491ad029","name":"JONATHAN CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a838271a-7642-50f8-af01-263e491ad029","name":"JONATHAN CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fad4d901-415c-5f34-b915-1fa11c77fab0","name":"B & B CONSTRUCTION LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdc7720c-74ab-5cb6-b3bc-202045f62ea2","fromName":"LOUIS CARDONA","to":"a38ca76c-0af1-5cc8-8548-913132204446","toName":"IMBB FOREIGN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a8b2136f-ef8d-533b-b74e-8cb317ca3d21","fromName":"ETIENNE BARTOLO","to":"a38ca76c-0af1-5cc8-8548-913132204446","toName":"IMBB FOREIGN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a8b2136f-ef8d-533b-b74e-8cb317ca3d21","fromName":"ETIENNE BARTOLO","to":"a38ca76c-0af1-5cc8-8548-913132204446","toName":"IMBB FOREIGN INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a838271a-7642-50f8-af01-263e491ad029","fromName":"JONATHAN CARDONA","to":"a38ca76c-0af1-5cc8-8548-913132204446","toName":"IMBB FOREIGN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a838271a-7642-50f8-af01-263e491ad029","fromName":"JONATHAN CARDONA","to":"a38ca76c-0af1-5cc8-8548-913132204446","toName":"IMBB FOREIGN INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a838271a-7642-50f8-af01-263e491ad029","fromName":"JONATHAN CARDONA","to":"a38ca76c-0af1-5cc8-8548-913132204446","toName":"IMBB FOREIGN INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a838271a-7642-50f8-af01-263e491ad029","fromName":"JONATHAN CARDONA","to":"a38ca76c-0af1-5cc8-8548-913132204446","toName":"IMBB FOREIGN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fad4d901-415c-5f34-b915-1fa11c77fab0","fromName":"B & B CONSTRUCTION LIMITED","to":"a38ca76c-0af1-5cc8-8548-913132204446","toName":"IMBB FOREIGN INVESTMENTS 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/55038479"}],"source":"corpus"}