{"entity":{"id":"be43cc28-af67-5ae2-bbd4-e9c4099a1023","name":"INBERDON ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039338","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"419c10c7-c664-5b72-ba40-19e8500f4995","name":"JOSEPH GRIOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"419c10c7-c664-5b72-ba40-19e8500f4995","name":"JOSEPH GRIOLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21a69360-8080-5f5a-bde0-f2ab1fd8bfb7","name":"ANASTASIIA MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d66d5055-17c0-56ac-ad09-a23173a9fad6","name":"CANDOU INDUSTRIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02466fbb-9ee1-5c3f-98ef-c3af8d77f03f","name":"GEORGES MICHEL DOUMET","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02466fbb-9ee1-5c3f-98ef-c3af8d77f03f","name":"GEORGES MICHEL DOUMET","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02466fbb-9ee1-5c3f-98ef-c3af8d77f03f","name":"GEORGES MICHEL DOUMET","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"419c10c7-c664-5b72-ba40-19e8500f4995","fromName":"JOSEPH GRIOLI","to":"be43cc28-af67-5ae2-bbd4-e9c4099a1023","toName":"INBERDON ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"419c10c7-c664-5b72-ba40-19e8500f4995","fromName":"JOSEPH GRIOLI","to":"be43cc28-af67-5ae2-bbd4-e9c4099a1023","toName":"INBERDON ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21a69360-8080-5f5a-bde0-f2ab1fd8bfb7","fromName":"ANASTASIIA MIFSUD","to":"be43cc28-af67-5ae2-bbd4-e9c4099a1023","toName":"INBERDON ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d66d5055-17c0-56ac-ad09-a23173a9fad6","fromName":"CANDOU INDUSTRIES LIMITED","to":"be43cc28-af67-5ae2-bbd4-e9c4099a1023","toName":"INBERDON ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02466fbb-9ee1-5c3f-98ef-c3af8d77f03f","fromName":"GEORGES MICHEL DOUMET","to":"be43cc28-af67-5ae2-bbd4-e9c4099a1023","toName":"INBERDON ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"02466fbb-9ee1-5c3f-98ef-c3af8d77f03f","fromName":"GEORGES MICHEL DOUMET","to":"be43cc28-af67-5ae2-bbd4-e9c4099a1023","toName":"INBERDON ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"02466fbb-9ee1-5c3f-98ef-c3af8d77f03f","fromName":"GEORGES MICHEL DOUMET","to":"be43cc28-af67-5ae2-bbd4-e9c4099a1023","toName":"INBERDON ENTERPRISES 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/55039338"}],"source":"corpus"}