{"entity":{"id":"c5819fd7-432b-5fdc-ad34-e543b340a179","name":"IMPERO HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035684","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac072d76-b15a-5b44-93be-59badf29ac7c","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"652860f0-84a8-5883-b5db-b4295121e99a","name":"ROBERT ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f8cf485-e53d-5c7e-a405-6a879476fb72","name":"ARTIC INVEST AS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac072d76-b15a-5b44-93be-59badf29ac7c","fromName":"JOSEPH BORG","to":"c5819fd7-432b-5fdc-ad34-e543b340a179","toName":"IMPERO HOLDING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"c5819fd7-432b-5fdc-ad34-e543b340a179","toName":"IMPERO HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"c5819fd7-432b-5fdc-ad34-e543b340a179","toName":"IMPERO HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"c5819fd7-432b-5fdc-ad34-e543b340a179","toName":"IMPERO HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"652860f0-84a8-5883-b5db-b4295121e99a","fromName":"ROBERT ZAMMIT","to":"c5819fd7-432b-5fdc-ad34-e543b340a179","toName":"IMPERO HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4f8cf485-e53d-5c7e-a405-6a879476fb72","fromName":"ARTIC INVEST AS","to":"c5819fd7-432b-5fdc-ad34-e543b340a179","toName":"IMPERO HOLDING 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/55035684"}],"source":"corpus"}