{"entity":{"id":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","name":"ISLAND INSURANCE BROKERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000599","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5702eeb4-58c6-5013-a18a-3b83ca582e7f","name":"JULIAN J. MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be5871c4-45f5-50f6-919a-0ae54aa44f5e","name":"ALBERT MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0af4f379-ec34-5fe0-9202-49f82b8d7fcc","name":"CARMEL CASCUN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0af4f379-ec34-5fe0-9202-49f82b8d7fcc","name":"CARMEL CASCUN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0af4f379-ec34-5fe0-9202-49f82b8d7fcc","name":"CARMEL CASCUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0af4f379-ec34-5fe0-9202-49f82b8d7fcc","name":"CARMEL CASCUN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86fa66c7-740f-5af9-b368-a533c7c59a28","name":"LAWRENCE PAVIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86fa66c7-740f-5af9-b368-a533c7c59a28","name":"LAWRENCE PAVIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86fa66c7-740f-5af9-b368-a533c7c59a28","name":"LAWRENCE PAVIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","name":"MARK GASAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8151ffe2-9aba-5931-9adb-1e9a1a99d028","name":"ISLAND HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bf0450e-9145-54af-8fc3-0ada7c0f39a0","name":"M.I.L. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f32e88e5-89b3-51d1-a08d-b238e1554615","name":"GASAN ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"325a87a3-9a14-5ba4-bc9f-74937bd57669","name":"LANSDOWNE PROPERTIES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5702eeb4-58c6-5013-a18a-3b83ca582e7f","fromName":"JULIAN J. MAMO","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"director of","share":null},{"depth":1,"from":"be5871c4-45f5-50f6-919a-0ae54aa44f5e","fromName":"ALBERT MAMO","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"director of","share":null},{"depth":1,"from":"0af4f379-ec34-5fe0-9202-49f82b8d7fcc","fromName":"CARMEL CASCUN","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"director of","share":null},{"depth":1,"from":"0af4f379-ec34-5fe0-9202-49f82b8d7fcc","fromName":"CARMEL CASCUN","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0af4f379-ec34-5fe0-9202-49f82b8d7fcc","fromName":"CARMEL CASCUN","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0af4f379-ec34-5fe0-9202-49f82b8d7fcc","fromName":"CARMEL CASCUN","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86fa66c7-740f-5af9-b368-a533c7c59a28","fromName":"LAWRENCE PAVIA","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"director of","share":null},{"depth":1,"from":"86fa66c7-740f-5af9-b368-a533c7c59a28","fromName":"LAWRENCE PAVIA","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"86fa66c7-740f-5af9-b368-a533c7c59a28","fromName":"LAWRENCE PAVIA","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7bad0d94-b455-5915-a921-f1c2c5d92dd4","fromName":"MARK GASAN","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"director of","share":null},{"depth":1,"from":"8151ffe2-9aba-5931-9adb-1e9a1a99d028","fromName":"ISLAND HOLDINGS LIMITED","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9bf0450e-9145-54af-8fc3-0ada7c0f39a0","fromName":"M.I.L. LIMITED","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f32e88e5-89b3-51d1-a08d-b238e1554615","fromName":"GASAN ENTERPRISES LIMITED","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"325a87a3-9a14-5ba4-bc9f-74937bd57669","fromName":"LANSDOWNE PROPERTIES LTD","to":"da4f7b9c-0a0c-51e4-aa84-75b92ea309b3","toName":"ISLAND INSURANCE BROKERS 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/55000599"}],"source":"corpus"}