{"entity":{"id":"f0f6f332-dc50-5aa4-80e6-0c2ec020cc85","name":"C I B CONFERENCE & INCENTIVE BUSINESS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080240","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77398115-c18a-5749-a53a-8b1e0ad76ca6","name":"MARIO BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cd7c631-6930-5274-ba51-0e4300400712","name":"ROGER STRICKLAND SNR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"f0f6f332-dc50-5aa4-80e6-0c2ec020cc85","toName":"C I B CONFERENCE & INCENTIVE BUSINESS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"77398115-c18a-5749-a53a-8b1e0ad76ca6","fromName":"MARIO BORG","to":"f0f6f332-dc50-5aa4-80e6-0c2ec020cc85","toName":"C I B CONFERENCE & INCENTIVE BUSINESS LIMITED","role":"director of","share":null},{"depth":1,"from":"5cd7c631-6930-5274-ba51-0e4300400712","fromName":"ROGER STRICKLAND SNR","to":"f0f6f332-dc50-5aa4-80e6-0c2ec020cc85","toName":"C I B CONFERENCE & INCENTIVE BUSINESS LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","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/55080240"}],"source":"corpus"}