{"entity":{"id":"afa9a962-b785-5fc5-b20e-69dd8cb6bfad","name":"I.C.B OPERATORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014268","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"488eeada-da92-5f28-a495-3a2f94458f21","name":"IAN BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"488eeada-da92-5f28-a495-3a2f94458f21","name":"IAN BORG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5da43224-7472-5a4d-9c94-354760c77765","name":"CLIFTON BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5da43224-7472-5a4d-9c94-354760c77765","name":"CLIFTON BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5da43224-7472-5a4d-9c94-354760c77765","name":"CLIFTON BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"488eeada-da92-5f28-a495-3a2f94458f21","fromName":"IAN BORG","to":"afa9a962-b785-5fc5-b20e-69dd8cb6bfad","toName":"I.C.B OPERATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"488eeada-da92-5f28-a495-3a2f94458f21","fromName":"IAN BORG","to":"afa9a962-b785-5fc5-b20e-69dd8cb6bfad","toName":"I.C.B OPERATORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40536205-d7e2-55cd-b3bb-04193eec3a9e","fromName":"JOHN ZAMMIT","to":"afa9a962-b785-5fc5-b20e-69dd8cb6bfad","toName":"I.C.B OPERATORS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5da43224-7472-5a4d-9c94-354760c77765","fromName":"CLIFTON BORG","to":"afa9a962-b785-5fc5-b20e-69dd8cb6bfad","toName":"I.C.B OPERATORS LIMITED","role":"director of","share":null},{"depth":1,"from":"5da43224-7472-5a4d-9c94-354760c77765","fromName":"CLIFTON BORG","to":"afa9a962-b785-5fc5-b20e-69dd8cb6bfad","toName":"I.C.B OPERATORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5da43224-7472-5a4d-9c94-354760c77765","fromName":"CLIFTON BORG","to":"afa9a962-b785-5fc5-b20e-69dd8cb6bfad","toName":"I.C.B OPERATORS 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/55014268"}],"source":"corpus"}