{"entity":{"id":"ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f","name":"IQ TECHNOLOGY SOLUTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054644","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"759046dc-898b-5c2a-9a26-058e55752d98","name":"GEOFFREY DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"759046dc-898b-5c2a-9a26-058e55752d98","name":"GEOFFREY DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06e16d40-bd01-5a52-96dc-55108f63305a","name":"STEVE CARTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"06e16d40-bd01-5a52-96dc-55108f63305a","name":"STEVE CARTER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b03283a8-5ac5-5ee6-ac55-b89500c246cf","name":"CHARLO BRIFFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b03283a8-5ac5-5ee6-ac55-b89500c246cf","name":"CHARLO BRIFFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78f19be3-bd54-5ee9-8927-815ae3dc6e16","name":"PIERRE MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"78f19be3-bd54-5ee9-8927-815ae3dc6e16","name":"PIERRE MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99bee39d-8bc2-5f88-a052-421408e0dad9","name":"iMovo Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe61aad5-3f5f-5d5e-ad11-fccf2b91e851","name":"LIBYA TRADE & VENTURES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"759046dc-898b-5c2a-9a26-058e55752d98","fromName":"GEOFFREY DEBONO","to":"ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f","toName":"IQ TECHNOLOGY SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"759046dc-898b-5c2a-9a26-058e55752d98","fromName":"GEOFFREY DEBONO","to":"ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f","toName":"IQ TECHNOLOGY SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"06e16d40-bd01-5a52-96dc-55108f63305a","fromName":"STEVE CARTER","to":"ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f","toName":"IQ TECHNOLOGY SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"06e16d40-bd01-5a52-96dc-55108f63305a","fromName":"STEVE CARTER","to":"ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f","toName":"IQ TECHNOLOGY SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f","toName":"IQ TECHNOLOGY SOLUTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b03283a8-5ac5-5ee6-ac55-b89500c246cf","fromName":"CHARLO BRIFFA","to":"ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f","toName":"IQ TECHNOLOGY SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"b03283a8-5ac5-5ee6-ac55-b89500c246cf","fromName":"CHARLO BRIFFA","to":"ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f","toName":"IQ TECHNOLOGY SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"78f19be3-bd54-5ee9-8927-815ae3dc6e16","fromName":"PIERRE MALLIA","to":"ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f","toName":"IQ TECHNOLOGY SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"78f19be3-bd54-5ee9-8927-815ae3dc6e16","fromName":"PIERRE MALLIA","to":"ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f","toName":"IQ TECHNOLOGY SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"99bee39d-8bc2-5f88-a052-421408e0dad9","fromName":"iMovo Limited","to":"ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f","toName":"IQ TECHNOLOGY SOLUTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fe61aad5-3f5f-5d5e-ad11-fccf2b91e851","fromName":"LIBYA TRADE & VENTURES LIMITED","to":"ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f","toName":"IQ TECHNOLOGY SOLUTIONS 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/55054644"}],"source":"corpus"}