{"entity":{"id":"c35b1b08-b462-5d13-9e12-5356c4c5eb64","name":"IMS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041414","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0662f878-32ef-5424-a2ca-786491bef0e2","name":"MARIA CHRISTINE MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0662f878-32ef-5424-a2ca-786491bef0e2","name":"MARIA CHRISTINE MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6d83cb8-fc58-5cca-84e5-164bb514dbf4","name":"ADRIAN GIORDANO IMBROLL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a6d83cb8-fc58-5cca-84e5-164bb514dbf4","name":"ADRIAN GIORDANO IMBROLL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6d83cb8-fc58-5cca-84e5-164bb514dbf4","name":"ADRIAN GIORDANO IMBROLL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0662f878-32ef-5424-a2ca-786491bef0e2","fromName":"MARIA CHRISTINE MIFSUD","to":"c35b1b08-b462-5d13-9e12-5356c4c5eb64","toName":"IMS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"0662f878-32ef-5424-a2ca-786491bef0e2","fromName":"MARIA CHRISTINE MIFSUD","to":"c35b1b08-b462-5d13-9e12-5356c4c5eb64","toName":"IMS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a6d83cb8-fc58-5cca-84e5-164bb514dbf4","fromName":"ADRIAN GIORDANO IMBROLL","to":"c35b1b08-b462-5d13-9e12-5356c4c5eb64","toName":"IMS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a6d83cb8-fc58-5cca-84e5-164bb514dbf4","fromName":"ADRIAN GIORDANO IMBROLL","to":"c35b1b08-b462-5d13-9e12-5356c4c5eb64","toName":"IMS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a6d83cb8-fc58-5cca-84e5-164bb514dbf4","fromName":"ADRIAN GIORDANO IMBROLL","to":"c35b1b08-b462-5d13-9e12-5356c4c5eb64","toName":"IMS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"c35b1b08-b462-5d13-9e12-5356c4c5eb64","toName":"IMS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"c35b1b08-b462-5d13-9e12-5356c4c5eb64","toName":"IMS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"c35b1b08-b462-5d13-9e12-5356c4c5eb64","toName":"IMS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"c35b1b08-b462-5d13-9e12-5356c4c5eb64","toName":"IMS HOLDINGS 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/55041414"}],"source":"corpus"}