{"entity":{"id":"ebf58a3f-b762-57d3-b197-02b062dead5f","name":"I.T.D. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021645","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c2eab12-147e-522a-af5b-5620bb93357f","name":"MARTIN H. SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c2eab12-147e-522a-af5b-5620bb93357f","name":"MARTIN H. SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b26c60e-5f08-5397-bb76-e1161420594b","name":"BRIAN SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6b26c60e-5f08-5397-bb76-e1161420594b","name":"BRIAN SAID","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6b26c60e-5f08-5397-bb76-e1161420594b","name":"BRIAN SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b26c60e-5f08-5397-bb76-e1161420594b","name":"BRIAN SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2575db62-e0cc-5798-ba05-96d7eae6dec6","name":"PETER SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb840f54-9965-52ed-821e-445e142aad58","name":"NIGEL SAID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c2eab12-147e-522a-af5b-5620bb93357f","fromName":"MARTIN H. SAID","to":"ebf58a3f-b762-57d3-b197-02b062dead5f","toName":"I.T.D. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1c2eab12-147e-522a-af5b-5620bb93357f","fromName":"MARTIN H. SAID","to":"ebf58a3f-b762-57d3-b197-02b062dead5f","toName":"I.T.D. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6b26c60e-5f08-5397-bb76-e1161420594b","fromName":"BRIAN SAID","to":"ebf58a3f-b762-57d3-b197-02b062dead5f","toName":"I.T.D. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6b26c60e-5f08-5397-bb76-e1161420594b","fromName":"BRIAN SAID","to":"ebf58a3f-b762-57d3-b197-02b062dead5f","toName":"I.T.D. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6b26c60e-5f08-5397-bb76-e1161420594b","fromName":"BRIAN SAID","to":"ebf58a3f-b762-57d3-b197-02b062dead5f","toName":"I.T.D. COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6b26c60e-5f08-5397-bb76-e1161420594b","fromName":"BRIAN SAID","to":"ebf58a3f-b762-57d3-b197-02b062dead5f","toName":"I.T.D. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2575db62-e0cc-5798-ba05-96d7eae6dec6","fromName":"PETER SAID","to":"ebf58a3f-b762-57d3-b197-02b062dead5f","toName":"I.T.D. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb840f54-9965-52ed-821e-445e142aad58","fromName":"NIGEL SAID","to":"ebf58a3f-b762-57d3-b197-02b062dead5f","toName":"I.T.D. COMPANY 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/55021645"}],"source":"corpus"}