{"entity":{"id":"04d7ec3e-b881-517b-9434-375739baa06c","name":"KEVIN ATTARD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022853","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"afa6d4ef-5b87-5258-93f2-b5f3efbb6ed3","name":"PROUD PUBLISHING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"afa6d4ef-5b87-5258-93f2-b5f3efbb6ed3","name":"PROUD PUBLISHING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24c8e1e0-8da6-597c-be64-62b906bdeffd","name":"NOMAD CATERERS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24c8e1e0-8da6-597c-be64-62b906bdeffd","name":"NOMAD CATERERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24c8e1e0-8da6-597c-be64-62b906bdeffd","name":"NOMAD CATERERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c5c3fed6-567b-5be6-adf6-e74652874990","name":"INNOVATIVE CATERING (IC) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c5c3fed6-567b-5be6-adf6-e74652874990","name":"INNOVATIVE CATERING (IC) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5c3fed6-567b-5be6-adf6-e74652874990","name":"INNOVATIVE CATERING (IC) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5c3fed6-567b-5be6-adf6-e74652874990","name":"INNOVATIVE CATERING (IC) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ba347f0-32e4-5cb0-b1ff-279bce44c30e","name":"ORB HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ba347f0-32e4-5cb0-b1ff-279bce44c30e","name":"ORB HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ba347f0-32e4-5cb0-b1ff-279bce44c30e","name":"ORB HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eddb8dc8-ff1d-5c81-9ff4-aac67b5650a1","name":"OVERBOARD LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eddb8dc8-ff1d-5c81-9ff4-aac67b5650a1","name":"OVERBOARD LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eddb8dc8-ff1d-5c81-9ff4-aac67b5650a1","name":"OVERBOARD LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56022853"}],"source":"corpus"}