{"entity":{"id":"f67abe64-1592-53e1-8830-d047132d786c","name":"IG HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062754","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"874275f8-2f00-5448-82a7-c0b3818bbb36","name":"STEPHANIE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2770dcdf-0787-5b1a-8690-e608f7c7cfd3","name":"FILIPPINI HOLDING SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc7da511-a60a-52a8-b9fe-a712bc5cc17b","name":"INTERACTA ADVISORY SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dea71fa2-eb76-54f2-9bd2-f7bdd7e2acd5","name":"ALFREDO SERICA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dea71fa2-eb76-54f2-9bd2-f7bdd7e2acd5","name":"ALFREDO SERICA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e75e251-7a0c-5df8-aab8-407b1d579602","name":"ENZO FILIPPINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1e75e251-7a0c-5df8-aab8-407b1d579602","name":"ENZO FILIPPINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"874275f8-2f00-5448-82a7-c0b3818bbb36","fromName":"STEPHANIE CASSAR","to":"f67abe64-1592-53e1-8830-d047132d786c","toName":"IG HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2770dcdf-0787-5b1a-8690-e608f7c7cfd3","fromName":"FILIPPINI HOLDING SA","to":"f67abe64-1592-53e1-8830-d047132d786c","toName":"IG HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dc7da511-a60a-52a8-b9fe-a712bc5cc17b","fromName":"INTERACTA ADVISORY SA","to":"f67abe64-1592-53e1-8830-d047132d786c","toName":"IG HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dea71fa2-eb76-54f2-9bd2-f7bdd7e2acd5","fromName":"ALFREDO SERICA","to":"f67abe64-1592-53e1-8830-d047132d786c","toName":"IG HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"dea71fa2-eb76-54f2-9bd2-f7bdd7e2acd5","fromName":"ALFREDO SERICA","to":"f67abe64-1592-53e1-8830-d047132d786c","toName":"IG HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1e75e251-7a0c-5df8-aab8-407b1d579602","fromName":"ENZO FILIPPINI","to":"f67abe64-1592-53e1-8830-d047132d786c","toName":"IG HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"1e75e251-7a0c-5df8-aab8-407b1d579602","fromName":"ENZO FILIPPINI","to":"f67abe64-1592-53e1-8830-d047132d786c","toName":"IG HOLDING 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/55062754"}],"source":"corpus"}