{"entity":{"id":"eb60526f-c4cd-53fc-b38c-260acaf0802e","name":"ISLAND CONNECTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061669","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"42ef191c-9067-5a98-a3df-21720377271c","name":"ALBERT GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1c28b15-4a41-55d2-b9c6-a525cd4116e4","name":"JOSEPH CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1c28b15-4a41-55d2-b9c6-a525cd4116e4","name":"JOSEPH CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6bbfcc2-d0f8-566b-b50d-776d79aef389","name":"JOANNE CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f6bbfcc2-d0f8-566b-b50d-776d79aef389","name":"JOANNE CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0edd687f-cbd0-5502-a719-8ed6dc2da8cd","name":"SPOCK INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42ef191c-9067-5a98-a3df-21720377271c","fromName":"ALBERT GRECH","to":"eb60526f-c4cd-53fc-b38c-260acaf0802e","toName":"ISLAND CONNECTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d1c28b15-4a41-55d2-b9c6-a525cd4116e4","fromName":"JOSEPH CARUANA","to":"eb60526f-c4cd-53fc-b38c-260acaf0802e","toName":"ISLAND CONNECTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"d1c28b15-4a41-55d2-b9c6-a525cd4116e4","fromName":"JOSEPH CARUANA","to":"eb60526f-c4cd-53fc-b38c-260acaf0802e","toName":"ISLAND CONNECTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f6bbfcc2-d0f8-566b-b50d-776d79aef389","fromName":"JOANNE CARUANA","to":"eb60526f-c4cd-53fc-b38c-260acaf0802e","toName":"ISLAND CONNECTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"f6bbfcc2-d0f8-566b-b50d-776d79aef389","fromName":"JOANNE CARUANA","to":"eb60526f-c4cd-53fc-b38c-260acaf0802e","toName":"ISLAND CONNECTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0edd687f-cbd0-5502-a719-8ed6dc2da8cd","fromName":"SPOCK INVESTMENTS LIMITED","to":"eb60526f-c4cd-53fc-b38c-260acaf0802e","toName":"ISLAND CONNECTIONS 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/55061669"}],"source":"corpus"}