{"entity":{"id":"f74d5acc-f3f2-52bb-a245-3a61a5f30f55","name":"INFORMATION CENTRES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034662","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fb48e0c4-7a5b-524c-9dde-a0837ace1dd2","name":"FAITH POLLINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2fa68d68-297e-5c12-bd42-a9f3f9268b58","name":"MARTIN BARON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2fa68d68-297e-5c12-bd42-a9f3f9268b58","name":"MARTIN BARON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"867c6fb2-213c-5571-b15f-6ad5c78e7685","name":"DAVID POLLINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"867c6fb2-213c-5571-b15f-6ad5c78e7685","name":"DAVID POLLINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4451d8fb-3f2e-5f04-8a9a-b5a8aedb2a59","name":"BARONS AHN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c2fd567-131b-56c4-a768-61032da49fe5","name":"MIQNA SYSTEMS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb48e0c4-7a5b-524c-9dde-a0837ace1dd2","fromName":"FAITH POLLINA","to":"f74d5acc-f3f2-52bb-a245-3a61a5f30f55","toName":"INFORMATION CENTRES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2fa68d68-297e-5c12-bd42-a9f3f9268b58","fromName":"MARTIN BARON","to":"f74d5acc-f3f2-52bb-a245-3a61a5f30f55","toName":"INFORMATION CENTRES LIMITED","role":"director of","share":null},{"depth":1,"from":"2fa68d68-297e-5c12-bd42-a9f3f9268b58","fromName":"MARTIN BARON","to":"f74d5acc-f3f2-52bb-a245-3a61a5f30f55","toName":"INFORMATION CENTRES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"867c6fb2-213c-5571-b15f-6ad5c78e7685","fromName":"DAVID POLLINA","to":"f74d5acc-f3f2-52bb-a245-3a61a5f30f55","toName":"INFORMATION CENTRES LIMITED","role":"director of","share":null},{"depth":1,"from":"867c6fb2-213c-5571-b15f-6ad5c78e7685","fromName":"DAVID POLLINA","to":"f74d5acc-f3f2-52bb-a245-3a61a5f30f55","toName":"INFORMATION CENTRES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4451d8fb-3f2e-5f04-8a9a-b5a8aedb2a59","fromName":"BARONS AHN LIMITED","to":"f74d5acc-f3f2-52bb-a245-3a61a5f30f55","toName":"INFORMATION CENTRES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1c2fd567-131b-56c4-a768-61032da49fe5","fromName":"MIQNA SYSTEMS LIMITED","to":"f74d5acc-f3f2-52bb-a245-3a61a5f30f55","toName":"INFORMATION CENTRES 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/55034662"}],"source":"corpus"}