{"entity":{"id":"c7f182a3-b8d8-599f-8a47-20954288ed3c","name":"IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069659","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"001157db-617d-590b-b80c-bb20b3b17c9f","name":"SEAN MICHAEL DOWDEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"001157db-617d-590b-b80c-bb20b3b17c9f","name":"SEAN MICHAEL DOWDEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aea41484-4b5b-5ed4-80be-337b8a2c1ec6","name":"INTERACA B.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"192769e7-d798-57e9-9550-ba1483589e58","fromName":"JONATHAN VASSALLO","to":"c7f182a3-b8d8-599f-8a47-20954288ed3c","toName":"IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"192769e7-d798-57e9-9550-ba1483589e58","fromName":"JONATHAN VASSALLO","to":"c7f182a3-b8d8-599f-8a47-20954288ed3c","toName":"IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"192769e7-d798-57e9-9550-ba1483589e58","fromName":"JONATHAN VASSALLO","to":"c7f182a3-b8d8-599f-8a47-20954288ed3c","toName":"IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"001157db-617d-590b-b80c-bb20b3b17c9f","fromName":"SEAN MICHAEL DOWDEN","to":"c7f182a3-b8d8-599f-8a47-20954288ed3c","toName":"IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"001157db-617d-590b-b80c-bb20b3b17c9f","fromName":"SEAN MICHAEL DOWDEN","to":"c7f182a3-b8d8-599f-8a47-20954288ed3c","toName":"IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aea41484-4b5b-5ed4-80be-337b8a2c1ec6","fromName":"INTERACA B.V.","to":"c7f182a3-b8d8-599f-8a47-20954288ed3c","toName":"IBH - INTERNATIONAL BUSINESS 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/55069659"}],"source":"corpus"}