{"entity":{"id":"b8d1c3de-5ed5-500b-974d-6528676cc6a0","name":"INTEGRITY & FUSION FOCUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033568","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c998b2a4-ea2a-5ba8-92c1-5dae439c2937","name":"SARAH CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a43d66d3-0a26-5cc3-9362-96912523ed80","name":"MOHMOUD ASHOUR KH. AL-SHARIF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29020181-c689-562f-bf63-fa006c2cd47f","name":"NURI NAFATI ISEID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"043c8c90-72fc-5d99-9cd8-00a0b2a45e11","name":"SEDEG ABDULKAREM A. KARIM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"043c8c90-72fc-5d99-9cd8-00a0b2a45e11","name":"SEDEG ABDULKAREM A. KARIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"043c8c90-72fc-5d99-9cd8-00a0b2a45e11","name":"SEDEG ABDULKAREM A. KARIM","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"048d7eac-f35b-5e58-8676-d5fb5a093ac2","name":"DAVID HARDING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c998b2a4-ea2a-5ba8-92c1-5dae439c2937","fromName":"SARAH CAMILLERI","to":"b8d1c3de-5ed5-500b-974d-6528676cc6a0","toName":"INTEGRITY & FUSION FOCUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a43d66d3-0a26-5cc3-9362-96912523ed80","fromName":"MOHMOUD ASHOUR KH. AL-SHARIF","to":"b8d1c3de-5ed5-500b-974d-6528676cc6a0","toName":"INTEGRITY & FUSION FOCUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29020181-c689-562f-bf63-fa006c2cd47f","fromName":"NURI NAFATI ISEID","to":"b8d1c3de-5ed5-500b-974d-6528676cc6a0","toName":"INTEGRITY & FUSION FOCUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"043c8c90-72fc-5d99-9cd8-00a0b2a45e11","fromName":"SEDEG ABDULKAREM A. KARIM","to":"b8d1c3de-5ed5-500b-974d-6528676cc6a0","toName":"INTEGRITY & FUSION FOCUS LIMITED","role":"director of","share":null},{"depth":1,"from":"043c8c90-72fc-5d99-9cd8-00a0b2a45e11","fromName":"SEDEG ABDULKAREM A. KARIM","to":"b8d1c3de-5ed5-500b-974d-6528676cc6a0","toName":"INTEGRITY & FUSION FOCUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"043c8c90-72fc-5d99-9cd8-00a0b2a45e11","fromName":"SEDEG ABDULKAREM A. KARIM","to":"b8d1c3de-5ed5-500b-974d-6528676cc6a0","toName":"INTEGRITY & FUSION FOCUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"048d7eac-f35b-5e58-8676-d5fb5a093ac2","fromName":"DAVID HARDING","to":"b8d1c3de-5ed5-500b-974d-6528676cc6a0","toName":"INTEGRITY & FUSION FOCUS LIMITED","role":"liquidator 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/55033568"}],"source":"corpus"}