{"entity":{"id":"bf665257-610a-5f06-bbed-eacbfaf3b40e","name":"INFOLAB LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054378","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","name":"EDWARD ENGERER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3e13a72-bd00-583b-b7ec-d194505aefe5","name":"BO MALMBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3e13a72-bd00-583b-b7ec-d194505aefe5","name":"BO MALMBERG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3e13a72-bd00-583b-b7ec-d194505aefe5","name":"BO MALMBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3e13a72-bd00-583b-b7ec-d194505aefe5","name":"BO MALMBERG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f64c135a-963c-53c0-a023-9b8338c381e0","name":"EMIL MALMBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f64c135a-963c-53c0-a023-9b8338c381e0","name":"EMIL MALMBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a8ca226-d9d1-582e-ba87-045c4af45357","name":"NEHOCO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","fromName":"EDWARD ENGERER","to":"bf665257-610a-5f06-bbed-eacbfaf3b40e","toName":"INFOLAB LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f3e13a72-bd00-583b-b7ec-d194505aefe5","fromName":"BO MALMBERG","to":"bf665257-610a-5f06-bbed-eacbfaf3b40e","toName":"INFOLAB LIMITED","role":"director of","share":null},{"depth":1,"from":"f3e13a72-bd00-583b-b7ec-d194505aefe5","fromName":"BO MALMBERG","to":"bf665257-610a-5f06-bbed-eacbfaf3b40e","toName":"INFOLAB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f3e13a72-bd00-583b-b7ec-d194505aefe5","fromName":"BO MALMBERG","to":"bf665257-610a-5f06-bbed-eacbfaf3b40e","toName":"INFOLAB LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f3e13a72-bd00-583b-b7ec-d194505aefe5","fromName":"BO MALMBERG","to":"bf665257-610a-5f06-bbed-eacbfaf3b40e","toName":"INFOLAB LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f64c135a-963c-53c0-a023-9b8338c381e0","fromName":"EMIL MALMBERG","to":"bf665257-610a-5f06-bbed-eacbfaf3b40e","toName":"INFOLAB LIMITED","role":"director of","share":null},{"depth":1,"from":"f64c135a-963c-53c0-a023-9b8338c381e0","fromName":"EMIL MALMBERG","to":"bf665257-610a-5f06-bbed-eacbfaf3b40e","toName":"INFOLAB LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3a8ca226-d9d1-582e-ba87-045c4af45357","fromName":"NEHOCO HOLDINGS LIMITED","to":"bf665257-610a-5f06-bbed-eacbfaf3b40e","toName":"INFOLAB 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/55054378"}],"source":"corpus"}