{"entity":{"id":"e1917bb9-f218-5689-9962-9b59bc6bda8d","name":"STORAGE SYSTEMS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068593","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ac45fca0-6ae8-548a-8223-0ad1843b20b0","name":"THERESE DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac45fca0-6ae8-548a-8223-0ad1843b20b0","name":"THERESE DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a4b31a3-ac02-51d8-838c-9f91722f2e43","name":"MICHAEL DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2a4b31a3-ac02-51d8-838c-9f91722f2e43","name":"MICHAEL DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"554d3780-320c-5f3b-b263-b851579ac553","name":"PATRICK CLARK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"759046dc-898b-5c2a-9a26-058e55752d98","name":"GEOFFREY DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"759046dc-898b-5c2a-9a26-058e55752d98","name":"GEOFFREY DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f62eaf24-860f-596f-990d-e9395d7add7d","name":"ADRIAN MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f62eaf24-860f-596f-990d-e9395d7add7d","name":"ADRIAN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d7474a9-e135-536d-9bff-58c56f62b573","name":"DEBONO GROUP HOLDINGS COMPANY LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac45fca0-6ae8-548a-8223-0ad1843b20b0","fromName":"THERESE DEBONO","to":"e1917bb9-f218-5689-9962-9b59bc6bda8d","toName":"STORAGE SYSTEMS LTD","role":"director of","share":null},{"depth":1,"from":"ac45fca0-6ae8-548a-8223-0ad1843b20b0","fromName":"THERESE DEBONO","to":"e1917bb9-f218-5689-9962-9b59bc6bda8d","toName":"STORAGE SYSTEMS LTD","role":"legal representative of","share":null},{"depth":1,"from":"2a4b31a3-ac02-51d8-838c-9f91722f2e43","fromName":"MICHAEL DEBONO","to":"e1917bb9-f218-5689-9962-9b59bc6bda8d","toName":"STORAGE SYSTEMS LTD","role":"director of","share":null},{"depth":1,"from":"2a4b31a3-ac02-51d8-838c-9f91722f2e43","fromName":"MICHAEL DEBONO","to":"e1917bb9-f218-5689-9962-9b59bc6bda8d","toName":"STORAGE SYSTEMS LTD","role":"legal representative of","share":null},{"depth":1,"from":"554d3780-320c-5f3b-b263-b851579ac553","fromName":"PATRICK CLARK","to":"e1917bb9-f218-5689-9962-9b59bc6bda8d","toName":"STORAGE SYSTEMS LTD","role":"secretary of","share":null},{"depth":1,"from":"759046dc-898b-5c2a-9a26-058e55752d98","fromName":"GEOFFREY DEBONO","to":"e1917bb9-f218-5689-9962-9b59bc6bda8d","toName":"STORAGE SYSTEMS LTD","role":"director of","share":null},{"depth":1,"from":"759046dc-898b-5c2a-9a26-058e55752d98","fromName":"GEOFFREY DEBONO","to":"e1917bb9-f218-5689-9962-9b59bc6bda8d","toName":"STORAGE SYSTEMS LTD","role":"legal representative of","share":null},{"depth":1,"from":"f62eaf24-860f-596f-990d-e9395d7add7d","fromName":"ADRIAN MIFSUD","to":"e1917bb9-f218-5689-9962-9b59bc6bda8d","toName":"STORAGE SYSTEMS LTD","role":"director of","share":null},{"depth":1,"from":"f62eaf24-860f-596f-990d-e9395d7add7d","fromName":"ADRIAN MIFSUD","to":"e1917bb9-f218-5689-9962-9b59bc6bda8d","toName":"STORAGE SYSTEMS LTD","role":"legal representative of","share":null},{"depth":1,"from":"7d7474a9-e135-536d-9bff-58c56f62b573","fromName":"DEBONO GROUP HOLDINGS COMPANY LTD","to":"e1917bb9-f218-5689-9962-9b59bc6bda8d","toName":"STORAGE SYSTEMS LTD","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/55068593"}],"source":"corpus"}