{"entity":{"id":"146949d3-50e6-5716-a646-cdbc9e3556ec","name":"OCTO INC Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028696","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4292136e-0211-59ea-bc9d-ae191afc794b","name":"STEFAN BONELLO GHIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b3623faa-2711-5b54-a49f-b05953d4c26f","name":"HENRY BENN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3a87341-e19d-5f79-9a61-2b2f82581529","name":"HUGH ANASTASI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3a87341-e19d-5f79-9a61-2b2f82581529","name":"HUGH ANASTASI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02067305-74e7-5272-87a8-06784fca53e2","name":"BRUCE SAMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02067305-74e7-5272-87a8-06784fca53e2","name":"BRUCE SAMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02067305-74e7-5272-87a8-06784fca53e2","name":"BRUCE SAMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a65c1e9-6b1d-5272-8286-5fc2109fc481","name":"R.E.M.S. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"176c12e8-b1c5-5c7f-88c9-a556d4d83942","name":"EXPOSURE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9717dce9-5399-5ed3-95b0-3f5479fcce4a","name":"GREMLIN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcb6a4a2-acd8-5b52-8b7d-72c81aeeb542","name":"COMPLETE SUPPLIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4292136e-0211-59ea-bc9d-ae191afc794b","fromName":"STEFAN BONELLO GHIO","to":"146949d3-50e6-5716-a646-cdbc9e3556ec","toName":"OCTO INC Limited","role":"liquidator of","share":null},{"depth":1,"from":"b3623faa-2711-5b54-a49f-b05953d4c26f","fromName":"HENRY BENN","to":"146949d3-50e6-5716-a646-cdbc9e3556ec","toName":"OCTO INC Limited","role":"secretary of","share":null},{"depth":1,"from":"d3a87341-e19d-5f79-9a61-2b2f82581529","fromName":"HUGH ANASTASI","to":"146949d3-50e6-5716-a646-cdbc9e3556ec","toName":"OCTO INC Limited","role":"director of","share":null},{"depth":1,"from":"d3a87341-e19d-5f79-9a61-2b2f82581529","fromName":"HUGH ANASTASI","to":"146949d3-50e6-5716-a646-cdbc9e3556ec","toName":"OCTO INC Limited","role":"legal representative of","share":null},{"depth":1,"from":"02067305-74e7-5272-87a8-06784fca53e2","fromName":"BRUCE SAMUT","to":"146949d3-50e6-5716-a646-cdbc9e3556ec","toName":"OCTO INC Limited","role":"director of","share":null},{"depth":1,"from":"02067305-74e7-5272-87a8-06784fca53e2","fromName":"BRUCE SAMUT","to":"146949d3-50e6-5716-a646-cdbc9e3556ec","toName":"OCTO INC Limited","role":"legal representative of","share":null},{"depth":1,"from":"02067305-74e7-5272-87a8-06784fca53e2","fromName":"BRUCE SAMUT","to":"146949d3-50e6-5716-a646-cdbc9e3556ec","toName":"OCTO INC Limited","role":"shareholder of","share":null},{"depth":1,"from":"1a65c1e9-6b1d-5272-8286-5fc2109fc481","fromName":"R.E.M.S. LIMITED","to":"146949d3-50e6-5716-a646-cdbc9e3556ec","toName":"OCTO INC Limited","role":"shareholder of","share":null},{"depth":1,"from":"176c12e8-b1c5-5c7f-88c9-a556d4d83942","fromName":"EXPOSURE LIMITED","to":"146949d3-50e6-5716-a646-cdbc9e3556ec","toName":"OCTO INC Limited","role":"shareholder of","share":null},{"depth":1,"from":"9717dce9-5399-5ed3-95b0-3f5479fcce4a","fromName":"GREMLIN LIMITED","to":"146949d3-50e6-5716-a646-cdbc9e3556ec","toName":"OCTO INC Limited","role":"shareholder of","share":null},{"depth":1,"from":"fcb6a4a2-acd8-5b52-8b7d-72c81aeeb542","fromName":"COMPLETE SUPPLIES LIMITED","to":"146949d3-50e6-5716-a646-cdbc9e3556ec","toName":"OCTO INC 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/55028696"}],"source":"corpus"}