{"entity":{"id":"a60c1aca-b4ce-5b3a-a844-71228408d465","name":"EDMOND BRINCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043668","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cc63481f-872b-52d5-9248-0c4535925127","name":"MALTA PROPERTIES COMPANY P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d4c8527d-59d1-556d-b39f-bd9014d044fe","name":"LAND DEVELOPMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d4c8527d-59d1-556d-b39f-bd9014d044fe","name":"LAND DEVELOPMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4c8527d-59d1-556d-b39f-bd9014d044fe","name":"LAND DEVELOPMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80a2ced2-8a39-5b1f-99f0-21f9e62260bd","name":"MODERN GROUP BUSINESS INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19e3ea17-d912-5176-af13-001f8010f30e","name":"SLIEMA APARTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"19e3ea17-d912-5176-af13-001f8010f30e","name":"SLIEMA APARTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19e3ea17-d912-5176-af13-001f8010f30e","name":"SLIEMA APARTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eebcef29-6a1e-569b-ae1f-4d49d295f176","name":"SELMUN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eebcef29-6a1e-569b-ae1f-4d49d295f176","name":"SELMUN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eebcef29-6a1e-569b-ae1f-4d49d295f176","name":"SELMUN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"45e7c56f-146f-545a-86f9-feff948e2e58","name":"SYNCHRONOSS TECHNOLOGIES EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"45e7c56f-146f-545a-86f9-feff948e2e58","name":"SYNCHRONOSS TECHNOLOGIES EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"45e7c56f-146f-545a-86f9-feff948e2e58","name":"SYNCHRONOSS TECHNOLOGIES EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b0b3fbd-e69d-5c51-8431-1963dbe2c9c2","name":"SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3b0b3fbd-e69d-5c51-8431-1963dbe2c9c2","name":"SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"3b0b3fbd-e69d-5c51-8431-1963dbe2c9c2","name":"SYNCHRONOSS TECHNOLOGIES HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56043668"}],"source":"corpus"}