{"entity":{"id":"15a49cce-7945-5a27-8228-a4ac01bd12a9","name":"Multihold Limited","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-22250","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8e723591-364a-5acf-8f3f-316c5a293197","name":"CALDWELL ASSOCIATES INVEST INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e723591-364a-5acf-8f3f-316c5a293197","name":"CALDWELL ASSOCIATES INVEST INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"316a056f-dfcc-5c71-8573-6bb5a146356c","name":"LOGISTICUS INTERNATIONAL HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"316a056f-dfcc-5c71-8573-6bb5a146356c","name":"LOGISTICUS INTERNATIONAL HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0e63ce7-053d-516e-8ecb-244aacd762c4","name":"MAGNETA INDUSTRIAL CAPITAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0e63ce7-053d-516e-8ecb-244aacd762c4","name":"MAGNETA INDUSTRIAL CAPITAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8b872a4-e2bc-58a4-b04d-faa3dd672b81","name":"UNDERFERN COMMERCIAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8b872a4-e2bc-58a4-b04d-faa3dd672b81","name":"UNDERFERN COMMERCIAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39259014-7583-5a4d-b101-271770987428","name":"ARSENAL EUROPE DIVISION INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39259014-7583-5a4d-b101-271770987428","name":"ARSENAL EUROPE DIVISION INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"684ab321-f6ba-58d6-8f6c-5ea5c25f24b2","name":"CHESTERWELL UNITED CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a1664b06-48da-542c-813b-81e5f1f2d24f","name":"BRIDGEWOOD BUSINESS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a1664b06-48da-542c-813b-81e5f1f2d24f","name":"BRIDGEWOOD BUSINESS CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc95ca20-69c5-5e1c-abb5-e75f230802e9","name":"DEXON GLOBAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc95ca20-69c5-5e1c-abb5-e75f230802e9","name":"DEXON GLOBAL CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b8d913d-f9e4-53c3-b1ba-fb3a172ddd0c","name":"EXFIELD ALLIANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b8d913d-f9e4-53c3-b1ba-fb3a172ddd0c","name":"EXFIELD ALLIANCE LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc345014-b46f-5dcd-8462-7ce9b8861c82","name":"FOREXA MARKETS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc345014-b46f-5dcd-8462-7ce9b8861c82","name":"FOREXA MARKETS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"034bd46f-dfdd-5af8-acf6-b03cc1797d43","name":"GERMANET GRUPPE AG INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"034bd46f-dfdd-5af8-acf6-b03cc1797d43","name":"GERMANET GRUPPE AG INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f6e89b7c-92bc-5fa4-ad66-289ee2b24d2e","name":"HEATHROW SYSTEMS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6e89b7c-92bc-5fa4-ad66-289ee2b24d2e","name":"HEATHROW SYSTEMS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a7d1f9f-7873-5d60-964a-e2cb2eb81ae3","name":"JACKSON BENEFITS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a7d1f9f-7873-5d60-964a-e2cb2eb81ae3","name":"JACKSON BENEFITS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"26eb208b-1262-5cae-941f-d3c69435b972","name":"KRONBERG ESTATES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26eb208b-1262-5cae-941f-d3c69435b972","name":"KRONBERG ESTATES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5239c3da-acc0-58b2-8dc1-88559e4141ec","name":"NEWSTAR CONSOLIDATED INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5239c3da-acc0-58b2-8dc1-88559e4141ec","name":"NEWSTAR CONSOLIDATED INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8a58278-e24d-50fd-aafe-17e610dbc63d","name":"OLAFSON EXPORTS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8a58278-e24d-50fd-aafe-17e610dbc63d","name":"OLAFSON EXPORTS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f909eb3-da5b-54c2-af9f-3f59f6884e4d","name":"PRINCEBERG ADVISORS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f909eb3-da5b-54c2-af9f-3f59f6884e4d","name":"PRINCEBERG ADVISORS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7d68ba3-4526-5e13-b15a-3fb62862e378","name":"ROVERHOLM EUROPEAN CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7d68ba3-4526-5e13-b15a-3fb62862e378","name":"ROVERHOLM EUROPEAN CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aced3dfd-b3a5-5e87-af43-ea384b001740","name":"SKYMAN SYSTEMS CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a51fccd-513c-5179-a87a-fda1ba4437fd","name":"WAYMAR UNIVERSAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a51fccd-513c-5179-a87a-fda1ba4437fd","name":"WAYMAR UNIVERSAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3e60a1b6-f03f-5a72-8400-649359d44f78","name":"GOLDRIDGE BUSINESS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e60a1b6-f03f-5a72-8400-649359d44f78","name":"GOLDRIDGE BUSINESS CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff98f4a9-9ecf-560a-afe4-93e1ec6ab185","name":"HYCROFT EUROPEAN CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff98f4a9-9ecf-560a-afe4-93e1ec6ab185","name":"HYCROFT EUROPEAN CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a7aa154b-7ebd-5e2a-9608-6884c351fcee","name":"ROVERTOWN CONSORTIUM INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7aa154b-7ebd-5e2a-9608-6884c351fcee","name":"ROVERTOWN CONSORTIUM INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93f1a6c4-e68b-5fd5-8205-98e2aea710b0","name":"ROXON MANAGEMENT TRADING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93f1a6c4-e68b-5fd5-8205-98e2aea710b0","name":"ROXON MANAGEMENT TRADING INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03783cdd-4dd8-5fb9-a93b-05094a1e416f","name":"SWEDEN SYSTEMS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03783cdd-4dd8-5fb9-a93b-05094a1e416f","name":"SWEDEN SYSTEMS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8c0509b-b126-50cf-855a-b658de2ba372","name":"TEXBERG HOLDING GROUP CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8c0509b-b126-50cf-855a-b658de2ba372","name":"TEXBERG HOLDING GROUP CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d013594d-652f-560d-8017-9b37b820f103","name":"UNDERFORD LOGISTICS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d013594d-652f-560d-8017-9b37b820f103","name":"UNDERFORD LOGISTICS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6c2fa23-29bb-5d2b-ab65-8c1470d5bcce","name":"VOLTON GLOBAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6c2fa23-29bb-5d2b-ab65-8c1470d5bcce","name":"VOLTON GLOBAL CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e1a4ea62-b9d9-5c19-98b1-b25cab83fa50","name":"WILLIAMSEN TRANSIT CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1a4ea62-b9d9-5c19-98b1-b25cab83fa50","name":"WILLIAMSEN TRANSIT CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b74d0375-0472-50ec-ad6c-f1ac577120c6","name":"AXELTOWN INVESTORS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b74d0375-0472-50ec-ad6c-f1ac577120c6","name":"AXELTOWN INVESTORS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"621e11f4-29cb-543f-b414-a18d34295591","name":"BROWSON CONCEPTS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"621e11f4-29cb-543f-b414-a18d34295591","name":"BROWSON CONCEPTS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"63589b2e-5a69-5a5a-82a8-ad94419fccf0","name":"CITYHILL BENEFITS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63589b2e-5a69-5a5a-82a8-ad94419fccf0","name":"CITYHILL BENEFITS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e395e61-eec2-5717-a294-6c83a70853b3","name":"DINBURY INDUSTRIAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e395e61-eec2-5717-a294-6c83a70853b3","name":"DINBURY INDUSTRIAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c476ce02-5565-5d3b-ac65-603473ce2499","name":"EASTWELL COMMERCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c476ce02-5565-5d3b-ac65-603473ce2499","name":"EASTWELL COMMERCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d36bc13-9fe9-59e3-933b-4a2e88f99c92","name":"FOXMAN UNITED INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d36bc13-9fe9-59e3-933b-4a2e88f99c92","name":"FOXMAN UNITED INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"557f6183-63c4-5d67-8165-519f3fb75de0","name":"GOLDSWORD ALLAINCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"557f6183-63c4-5d67-8165-519f3fb75de0","name":"GOLDSWORD ALLAINCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"541407b5-f5ed-539b-ad68-00b3144e20a4","name":"HARTMAN MARKETS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"541407b5-f5ed-539b-ad68-00b3144e20a4","name":"HARTMAN MARKETS CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"48c64a46-c577-5a2b-b97e-41f3f778b9de","name":"JENSON DIVISION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48c64a46-c577-5a2b-b97e-41f3f778b9de","name":"JENSON DIVISION LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a8a0a13-0235-54ec-b649-4e1d9dbbd4ae","name":"KENFORD MANAGERS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a8a0a13-0235-54ec-b649-4e1d9dbbd4ae","name":"KENFORD MANAGERS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7026db5f-f8cd-5c6d-a915-19075ef06bb2","name":"LANSON EUROPEAN CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7026db5f-f8cd-5c6d-a915-19075ef06bb2","name":"LANSON EUROPEAN CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e76ceda5-cbe4-5567-a645-d252e3f1d86f","name":"MILGATE FINANCIAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e76ceda5-cbe4-5567-a645-d252e3f1d86f","name":"MILGATE FINANCIAL CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47c063e0-06b7-52a0-889f-434e914a72b9","name":"NEXOR BUSINESS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47c063e0-06b7-52a0-889f-434e914a72b9","name":"NEXOR BUSINESS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c54987cd-a28e-51e2-8946-07a905c661de","name":"OAKLAND ESTATES HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c54987cd-a28e-51e2-8946-07a905c661de","name":"OAKLAND ESTATES HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"562dafaf-1f93-5fd4-825c-53c656f45205","name":"PRESTONE EXPORTS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"562dafaf-1f93-5fd4-825c-53c656f45205","name":"PRESTONE EXPORTS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c7bd23a-4a19-50aa-95d8-86d6adc1e5ca","name":"ROSENFIELD ASSOCIATES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c7bd23a-4a19-50aa-95d8-86d6adc1e5ca","name":"ROSENFIELD ASSOCIATES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3289e68-9718-5f66-b99d-691502941a30","name":"SILVERPORT SHIPPINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3289e68-9718-5f66-b99d-691502941a30","name":"SILVERPORT SHIPPINGS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c60a3f9f-2c1b-59e3-81db-d7b779c7b79a","name":"TORBERG LOGISTICS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c60a3f9f-2c1b-59e3-81db-d7b779c7b79a","name":"TORBERG LOGISTICS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e829da8-82a1-5b2a-bfe1-a02e738c30c1","name":"VALECROFT DEALINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e829da8-82a1-5b2a-bfe1-a02e738c30c1","name":"VALECROFT DEALINGS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3940271-6286-5a7d-b2e2-8476b1a4af03","name":"ICEWELL COMMERCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3940271-6286-5a7d-b2e2-8476b1a4af03","name":"ICEWELL COMMERCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f4c1ecd-ee6d-523c-a56e-fb4d9a6fb721","name":"JANSON INDUSTRIAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f4c1ecd-ee6d-523c-a56e-fb4d9a6fb721","name":"JANSON INDUSTRIAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ed734e9-bf2f-5fa1-9993-749b4cf2ae39","name":"KOLBERG VENTURES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ed734e9-bf2f-5fa1-9993-749b4cf2ae39","name":"KOLBERG VENTURES INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5fff64f1-c6cd-55db-9275-cb21ff7bf788","name":"LEYMAN LOGISTICS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5fff64f1-c6cd-55db-9275-cb21ff7bf788","name":"LEYMAN LOGISTICS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ab10ed2-b8be-5991-b957-e4ffd062e733","name":"METROPOLITAN MANAGERS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ab10ed2-b8be-5991-b957-e4ffd062e733","name":"METROPOLITAN MANAGERS CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0b4c91f-5976-5d61-8034-8402e5caedb6","name":"NEWFIELD INVESTORS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0b4c91f-5976-5d61-8034-8402e5caedb6","name":"NEWFIELD INVESTORS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"616a8261-f002-5e15-a955-606a75301dba","name":"OXBORO CONSORTIUM LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"616a8261-f002-5e15-a955-606a75301dba","name":"OXBORO CONSORTIUM LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76bf1b14-ae33-5a7e-88e4-c169b5db7859","name":"PARKWAY TRANSITS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76bf1b14-ae33-5a7e-88e4-c169b5db7859","name":"PARKWAY TRANSITS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"730632b3-b5c1-52f7-bf47-acbbd5da099f","name":"QUALITY TECHNOLOGIES INVEST INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"730632b3-b5c1-52f7-bf47-acbbd5da099f","name":"QUALITY TECHNOLOGIES INVEST INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"648d4f66-47f7-5a22-b0fc-e0352ab1601c","name":"RICHARDSON ESTATES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"648d4f66-47f7-5a22-b0fc-e0352ab1601c","name":"RICHARDSON ESTATES INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f21626f4-13a9-58c7-a1a0-a324bde07289","name":"SIDEBAY GLOBAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f21626f4-13a9-58c7-a1a0-a324bde07289","name":"SIDEBAY GLOBAL CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a38c474c-b037-576a-81c5-42105ed144e9","name":"TONFORD UNION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a38c474c-b037-576a-81c5-42105ed144e9","name":"TONFORD UNION LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b65dfb4-12f6-5ddc-9afc-e25d5a841c69","name":"UNDERVALE HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b65dfb4-12f6-5ddc-9afc-e25d5a841c69","name":"UNDERVALE HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1e2ed009-16ea-56fd-b6f8-eda9451609cc","name":"VIEWSIDE MARKETS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e2ed009-16ea-56fd-b6f8-eda9451609cc","name":"VIEWSIDE MARKETS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c4517c4-6795-5277-88aa-f5f656485c20","name":"WARRINGTON BENEFITS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c4517c4-6795-5277-88aa-f5f656485c20","name":"WARRINGTON BENEFITS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01bc3ff5-e913-53bf-9da3-1a68df600289","name":"Danboro Division Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"01bc3ff5-e913-53bf-9da3-1a68df600289","name":"Danboro Division Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d35d91b1-a4f6-5263-9b9c-ff67fb593491","name":"Edmontone Exports Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d35d91b1-a4f6-5263-9b9c-ff67fb593491","name":"Edmontone Exports Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed29da6e-1710-5037-9201-a3b99d52874a","name":"Finemark Finance Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed29da6e-1710-5037-9201-a3b99d52874a","name":"Finemark Finance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13c72a8e-1499-5532-96bd-e73409db46f5","name":"Gately European Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13c72a8e-1499-5532-96bd-e73409db46f5","name":"Gately European Group Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"602b246a-7008-5ee6-aa1c-60d8db3856b3","name":"Hawk United Transits Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"602b246a-7008-5ee6-aa1c-60d8db3856b3","name":"Hawk United Transits Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"174685c0-7edd-56f5-9d3c-6d75b2304d92","name":"Lancroft Estates Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"174685c0-7edd-56f5-9d3c-6d75b2304d92","name":"Lancroft Estates Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5fa50a6b-da38-52b1-81aa-04989f097139","name":"ELEMENT COMMERCIAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5fa50a6b-da38-52b1-81aa-04989f097139","name":"ELEMENT COMMERCIAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c6195b1-c065-5973-8c26-233bef448c9d","name":"AXTONE UNIVERSAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c6195b1-c065-5973-8c26-233bef448c9d","name":"AXTONE UNIVERSAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7747a5ca-396e-51a5-863e-410eafda274f","name":"BUCKINGHAM INVESTORS GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7747a5ca-396e-51a5-863e-410eafda274f","name":"BUCKINGHAM INVESTORS GROUP INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d71addc-220d-580b-a639-6f5c2aceaf8d","name":"CORPOREXA UNITED INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d71addc-220d-580b-a639-6f5c2aceaf8d","name":"CORPOREXA UNITED INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6bd2f636-9934-5953-be2d-b6b6f1be58b1","name":"DARWYN INDUSTRIAL HOLDINGS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bd2f636-9934-5953-be2d-b6b6f1be58b1","name":"DARWYN INDUSTRIAL HOLDINGS CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad79f258-cf91-512a-a8b1-25b8ddd5ddd3","name":"EVERWOOD EXPORTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad79f258-cf91-512a-a8b1-25b8ddd5ddd3","name":"EVERWOOD EXPORTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b98af83-3508-53f0-99bf-9cce1728f9ea","name":"FESTONE COMMERCIAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b98af83-3508-53f0-99bf-9cce1728f9ea","name":"FESTONE COMMERCIAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db7226f8-0d73-560c-892f-adae7cc77024","name":"GOLDCASTLE EXPERTS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db7226f8-0d73-560c-892f-adae7cc77024","name":"GOLDCASTLE EXPERTS CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d29e5260-5b21-53e7-8e59-67312fec5e7d","name":"HOLBURG ENTERPRISES GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d29e5260-5b21-53e7-8e59-67312fec5e7d","name":"HOLBURG ENTERPRISES GROUP INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4bcc3681-c06d-5ad7-8230-762a01f493ec","name":"LAYBERG EUROPEAN CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4bcc3681-c06d-5ad7-8230-762a01f493ec","name":"LAYBERG EUROPEAN CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89af1a43-3572-5a16-b825-33b671c25574","name":"MELBOURNE UNION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89af1a43-3572-5a16-b825-33b671c25574","name":"MELBOURNE UNION LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d527bf9-72ea-51af-863d-c678aae97ca6","name":"NIXBERG VENTURES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d527bf9-72ea-51af-863d-c678aae97ca6","name":"NIXBERG VENTURES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49ab345f-789b-5748-9eff-5b0823938339","name":"OVERBRIDGE ALLIANCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49ab345f-789b-5748-9eff-5b0823938339","name":"OVERBRIDGE ALLIANCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"36d093f9-494d-55f2-a3b1-503dfed0b0e6","name":"PETERSEN DIVISION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36d093f9-494d-55f2-a3b1-503dfed0b0e6","name":"PETERSEN DIVISION LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ecca2989-ba89-5256-80e8-3a7dfc23124e","name":"WAKEFIELD FINANCE GROUP CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ecca2989-ba89-5256-80e8-3a7dfc23124e","name":"WAKEFIELD FINANCE GROUP CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae5a6200-e89e-52d2-bba7-19c10c9adb4e","name":"YARDLEY CONSORTIUM INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae5a6200-e89e-52d2-bba7-19c10c9adb4e","name":"YARDLEY CONSORTIUM INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3da0df4-21f2-5b8e-91cf-e9900814f0ea","name":"ALTERBERG UNION GROUP CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3da0df4-21f2-5b8e-91cf-e9900814f0ea","name":"ALTERBERG UNION GROUP CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a9e7b55b-4001-5f1a-a69e-e3515f97bcdf","name":"BELGIUM EXPORTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9e7b55b-4001-5f1a-a69e-e3515f97bcdf","name":"BELGIUM EXPORTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"44d1a406-440c-55ea-bca6-1400decabe1c","name":"DANSBERG ASSOCIATES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"44d1a406-440c-55ea-bca6-1400decabe1c","name":"DANSBERG ASSOCIATES INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ca712a0-d2da-510b-abd6-73eeeaf0a804","name":"ELENSON UNITED CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ca712a0-d2da-510b-abd6-73eeeaf0a804","name":"ELENSON UNITED CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"106a4430-2ae4-5a2e-90d5-49a1570e959b","name":"FAIRWELL TRADERS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"106a4430-2ae4-5a2e-90d5-49a1570e959b","name":"FAIRWELL TRADERS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"563974bb-3e5a-5a2b-9303-b4eb0cf90570","name":"XENON ASSETS HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"563974bb-3e5a-5a2b-9303-b4eb0cf90570","name":"XENON ASSETS HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10def7bc-2544-5cac-9619-c40d2d0236ee","name":"YORKLANE EUROPE DIVISION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10def7bc-2544-5cac-9619-c40d2d0236ee","name":"YORKLANE EUROPE DIVISION LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd754c97-4684-5c33-8ab8-71df5e8f4606","name":"ZALBERG SHIPPINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd754c97-4684-5c33-8ab8-71df5e8f4606","name":"ZALBERG SHIPPINGS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3f9346c1-684c-5f8e-bfe7-3098a055bc59","name":"MAYHILL MANAGERS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f9346c1-684c-5f8e-bfe7-3098a055bc59","name":"MAYHILL MANAGERS CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9d77e5a0-727b-57ad-aadb-21f9e5c01255","name":"NEXBERG ATLANTIC DIVISION INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d77e5a0-727b-57ad-aadb-21f9e5c01255","name":"NEXBERG ATLANTIC DIVISION INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5be0c413-abcc-55a4-9f78-c79616d14763","name":"OVERWAY SHIPPING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5be0c413-abcc-55a4-9f78-c79616d14763","name":"OVERWAY SHIPPING CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c072d45d-7669-5152-95c2-d01f46da3c90","name":"PREMIUM PACIFIC INVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c072d45d-7669-5152-95c2-d01f46da3c90","name":"PREMIUM PACIFIC INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54ff6dd0-3ffc-579f-a3e2-fd18c5c7c64b","name":"ROYCE CONSORTIUM INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54ff6dd0-3ffc-579f-a3e2-fd18c5c7c64b","name":"ROYCE CONSORTIUM INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a991e39-f654-514b-8262-af5344ed59c0","name":"STANTON INVESTHOUSE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a991e39-f654-514b-8262-af5344ed59c0","name":"STANTON INVESTHOUSE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90d64b76-dcd7-561d-8041-0502bbb04af3","name":"TIMBERSON TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90d64b76-dcd7-561d-8041-0502bbb04af3","name":"TIMBERSON TRADING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12082fd5-fec9-5745-8fea-03d3e6340035","name":"UNDERGRAY BENEFITS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12082fd5-fec9-5745-8fea-03d3e6340035","name":"UNDERGRAY BENEFITS INC.","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/22250"}],"source":"corpus"}