{"entity":{"id":"c457d5f8-cb91-5b99-a727-b7ce14731ed2","name":"ICM Holding Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030716","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"031093d5-f4a3-5b17-9430-539196219fa9","name":"Intec Holding Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"c457d5f8-cb91-5b99-a727-b7ce14731ed2","toName":"ICM Holding Ltd","role":"director of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"c457d5f8-cb91-5b99-a727-b7ce14731ed2","toName":"ICM Holding Ltd","role":"legal representative of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"c457d5f8-cb91-5b99-a727-b7ce14731ed2","toName":"ICM Holding Ltd","role":"shareholder of","share":null},{"depth":1,"from":"031093d5-f4a3-5b17-9430-539196219fa9","fromName":"Intec Holding Ltd","to":"c457d5f8-cb91-5b99-a727-b7ce14731ed2","toName":"ICM Holding Ltd","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55030716"}],"source":"corpus"}