{"entity":{"id":"cf63961b-7931-54b5-ac6e-f173dfb314cf","name":"INTERCENTIVES (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160","name":"JOSEPH BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160","name":"JOSEPH BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c85ebb4e-9563-59be-b8c9-11f3ed8419b8","name":"JOSEPHINE BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160","fromName":"JOSEPH BALDACCHINO","to":"cf63961b-7931-54b5-ac6e-f173dfb314cf","toName":"INTERCENTIVES (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160","fromName":"JOSEPH BALDACCHINO","to":"cf63961b-7931-54b5-ac6e-f173dfb314cf","toName":"INTERCENTIVES (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c85ebb4e-9563-59be-b8c9-11f3ed8419b8","fromName":"JOSEPHINE BALDACCHINO","to":"cf63961b-7931-54b5-ac6e-f173dfb314cf","toName":"INTERCENTIVES (MALTA) LIMITED","role":"director 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/55079313"}],"source":"corpus"}