{"entity":{"id":"dad47d2d-f138-57c5-bc6c-c9de19d7cd19","name":"MOORE STEPHENS FIDUCIARY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028479","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a0a66225-19da-5df9-8dd1-c261f0f0aec8","name":"EDWARD LICARI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a0a66225-19da-5df9-8dd1-c261f0f0aec8","name":"EDWARD LICARI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dadd0926-445a-57b1-9998-6c3ea8421bbf","name":"ROLAN MICALLEF ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffee7961-2256-56b3-9da7-0928d5117c0f","name":"HELEN MELI ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ffee7961-2256-56b3-9da7-0928d5117c0f","name":"HELEN MELI ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ffee7961-2256-56b3-9da7-0928d5117c0f","name":"HELEN MELI ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffee7961-2256-56b3-9da7-0928d5117c0f","name":"HELEN MELI ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"277a142a-23e0-5a6d-8336-4845389a9645","name":"EDGAR BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"277a142a-23e0-5a6d-8336-4845389a9645","name":"EDGAR BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0a66225-19da-5df9-8dd1-c261f0f0aec8","fromName":"EDWARD LICARI","to":"dad47d2d-f138-57c5-bc6c-c9de19d7cd19","toName":"MOORE STEPHENS FIDUCIARY LIMITED","role":"director of","share":null},{"depth":1,"from":"a0a66225-19da-5df9-8dd1-c261f0f0aec8","fromName":"EDWARD LICARI","to":"dad47d2d-f138-57c5-bc6c-c9de19d7cd19","toName":"MOORE STEPHENS FIDUCIARY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dadd0926-445a-57b1-9998-6c3ea8421bbf","fromName":"ROLAN MICALLEF ATTARD","to":"dad47d2d-f138-57c5-bc6c-c9de19d7cd19","toName":"MOORE STEPHENS FIDUCIARY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffee7961-2256-56b3-9da7-0928d5117c0f","fromName":"HELEN MELI ATTARD","to":"dad47d2d-f138-57c5-bc6c-c9de19d7cd19","toName":"MOORE STEPHENS FIDUCIARY LIMITED","role":"director of","share":null},{"depth":1,"from":"ffee7961-2256-56b3-9da7-0928d5117c0f","fromName":"HELEN MELI ATTARD","to":"dad47d2d-f138-57c5-bc6c-c9de19d7cd19","toName":"MOORE STEPHENS FIDUCIARY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ffee7961-2256-56b3-9da7-0928d5117c0f","fromName":"HELEN MELI ATTARD","to":"dad47d2d-f138-57c5-bc6c-c9de19d7cd19","toName":"MOORE STEPHENS FIDUCIARY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ffee7961-2256-56b3-9da7-0928d5117c0f","fromName":"HELEN MELI ATTARD","to":"dad47d2d-f138-57c5-bc6c-c9de19d7cd19","toName":"MOORE STEPHENS FIDUCIARY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"277a142a-23e0-5a6d-8336-4845389a9645","fromName":"EDGAR BORG","to":"dad47d2d-f138-57c5-bc6c-c9de19d7cd19","toName":"MOORE STEPHENS FIDUCIARY LIMITED","role":"director of","share":null},{"depth":1,"from":"277a142a-23e0-5a6d-8336-4845389a9645","fromName":"EDGAR BORG","to":"dad47d2d-f138-57c5-bc6c-c9de19d7cd19","toName":"MOORE STEPHENS FIDUCIARY LIMITED","role":"legal representative 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/55028479"}],"source":"corpus"}