{"entity":{"id":"049deafb-1a4b-5e5a-9d30-a97c583bac42","name":"ILIM HOLDING MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033584","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6bd1c6a-4fdb-52d9-b005-d4e3b203e5b8","name":"ANTOINE MEYNIAL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6bd1c6a-4fdb-52d9-b005-d4e3b203e5b8","name":"ANTOINE MEYNIAL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff39c722-bf5a-5a17-b48b-a5bfea16e1ed","name":"WOOD PRODUCTS & CELLULOSE HOLDINGS NV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","name":"JOHN J ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","name":"JOHN J ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8594fc2e-61f2-5877-93f6-f8570c4d2743","name":"STEPHANE WARNIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8594fc2e-61f2-5877-93f6-f8570c4d2743","name":"STEPHANE WARNIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7a87810-1898-5eb4-b015-2678621f0e3a","name":"BELGATE DEVELOPMENT SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"175aa539-79bc-5874-abb1-011df64ebdf8","name":"BASIC PORTFOLIO INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d93f690-7df4-552e-a18d-0fa0ec838eed","name":"FROLCOM ASSETS INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8495ba47-d10d-5ab0-994e-e9671f5df188","name":"BV HOLDINGS FINANCE INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35b261f9-c6e8-55a3-9a74-a41ba300d234","name":"PARITET INVESTMENTS INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1abf56d4-18ae-525e-9733-a854ac7fd448","name":"JACKLIN INVESTMENTS GROUP INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a104c854-9b30-5747-b4e6-5db28dca3adf","name":"COBRA SHORES CONSULTING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2392e47-b203-55cd-b361-d6faa03e17a8","name":"MEYLIR GLOBAL CORP.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aed1cccc-0ea4-5b2d-aab0-d74017a24db2","name":"MICHAEL DANDOIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aed1cccc-0ea4-5b2d-aab0-d74017a24db2","name":"MICHAEL DANDOIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6bd1c6a-4fdb-52d9-b005-d4e3b203e5b8","fromName":"ANTOINE MEYNIAL","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"e6bd1c6a-4fdb-52d9-b005-d4e3b203e5b8","fromName":"ANTOINE MEYNIAL","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ff39c722-bf5a-5a17-b48b-a5bfea16e1ed","fromName":"WOOD PRODUCTS & CELLULOSE HOLDINGS NV","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","fromName":"JOHN J ATTARD","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","fromName":"JOHN J ATTARD","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8594fc2e-61f2-5877-93f6-f8570c4d2743","fromName":"STEPHANE WARNIER","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"8594fc2e-61f2-5877-93f6-f8570c4d2743","fromName":"STEPHANE WARNIER","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e7a87810-1898-5eb4-b015-2678621f0e3a","fromName":"BELGATE DEVELOPMENT SA","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"175aa539-79bc-5874-abb1-011df64ebdf8","fromName":"BASIC PORTFOLIO INC.","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d93f690-7df4-552e-a18d-0fa0ec838eed","fromName":"FROLCOM ASSETS INC.","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8495ba47-d10d-5ab0-994e-e9671f5df188","fromName":"BV HOLDINGS FINANCE INC.","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"35b261f9-c6e8-55a3-9a74-a41ba300d234","fromName":"PARITET INVESTMENTS INC.","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1abf56d4-18ae-525e-9733-a854ac7fd448","fromName":"JACKLIN INVESTMENTS GROUP INC.","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a104c854-9b30-5747-b4e6-5db28dca3adf","fromName":"COBRA SHORES CONSULTING LIMITED","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2392e47-b203-55cd-b361-d6faa03e17a8","fromName":"MEYLIR GLOBAL CORP.","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aed1cccc-0ea4-5b2d-aab0-d74017a24db2","fromName":"MICHAEL DANDOIS","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"aed1cccc-0ea4-5b2d-aab0-d74017a24db2","fromName":"MICHAEL DANDOIS","to":"049deafb-1a4b-5e5a-9d30-a97c583bac42","toName":"ILIM HOLDING MALTA 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/55033584"}],"source":"corpus"}