{"entity":{"id":"1840883e-dab9-5c9e-8698-22ea03b545bc","name":"MARTIN MANDUCA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015678","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8bb28a96-66c0-51f1-bde5-a7e41909daab","name":"TRAFALGAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"810d9e41-0749-58d6-8199-23056790967f","name":"GALLEON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"810d9e41-0749-58d6-8199-23056790967f","name":"GALLEON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"75566a77-f577-58db-8a0f-fd84da346bf3","name":"SCOGLIETTO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f2ef1c66-f402-5c5d-a76e-01127eab2176","name":"EVERGREEN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87867e6d-d7cf-5e1b-96c7-883fdba3cd4f","name":"FERNSCOURT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"87867e6d-d7cf-5e1b-96c7-883fdba3cd4f","name":"FERNSCOURT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0c8d003e-927e-5415-a215-dd2e9b780703","name":"BBD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d115f02f-bfe0-5bce-9737-00da2c5d66cf","name":"COACHING COMMUNICATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd5fd5f7-d9b8-55f8-9ec7-bed6964bdcad","name":"INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b82fa451-57c2-5e1d-b84f-e6ea2ccc8db1","name":"NISIROS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5b1f23f7-08f1-5eaf-bc39-b181e382b064","name":"LIPSI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2b0b41d2-9cae-5cf3-918b-66c421f0a46b","name":"MEDITERRANEAN DISTRIBUTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b56a11a7-172d-5df1-a503-73fb256202ab","name":"NEBULA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"29fd5d21-4cbd-5dae-92ae-78d757de1186","name":"FRADENT BEHEER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"57c9aa25-ba18-56f7-9798-21d87cbe307f","name":"FEDERATION TRUST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57c9aa25-ba18-56f7-9798-21d87cbe307f","name":"FEDERATION TRUST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3f5eadd-293c-54d2-b316-b437073b889c","name":"CSEMEGE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3f5eadd-293c-54d2-b316-b437073b889c","name":"CSEMEGE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"711ef680-17cb-5566-b3db-9d3ddf9552dd","name":"SAFEWATERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b439897f-fb5f-5e1f-bad7-591810162464","name":"PAMIC INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"15ef6bbd-3d06-53e6-b698-b7075766ddd7","name":"SORBHOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47578514-53f7-536b-baf2-e05618490ea9","name":"DORADO ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a324df05-597a-5379-827e-81e6258cf4b1","name":"MANBART LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a8c6d33-6e9c-5da0-88bf-73c21c2b22e1","name":"CENTRAINVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf136351-2b62-5200-8632-2008747bacf7","name":"IRONROSE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a59d34e-004b-541e-8614-c601da408b00","name":"AMGA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"475bb107-940b-53fa-a09f-4ee3d1cb4697","name":"KOLOSS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9ece069-d9c1-5eb7-a85f-792e0380c928","name":"ELECTRALINE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b1f193a-c5ce-5e82-aa0f-7c8e7752b5a1","name":"KENFIELD INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73aa2c5b-6bf0-507c-9b4f-1092b2ac9621","name":"SEA BOATS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f633d16-6b2b-5d07-b4c4-e3552e004765","name":"SAINT LUCIE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"64c2b7bd-836f-53d9-9128-c7c885d7e7a6","name":"FIRMSTEP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"787dbfc6-4c9d-576c-be7e-3e7d27c6a006","name":"ASHDOWN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"44709760-c806-5aee-bdc8-04702685480f","name":"CRABSON INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0589851-9903-501a-8fa5-44382e6aea93","name":"THYRA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e276b6ee-7e9d-5c5a-ac01-d046ffa1eb6d","name":"MAGMA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28ac11c5-7a2f-5654-ad6d-6839d6a6510a","name":"MARDEW HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"28ac11c5-7a2f-5654-ad6d-6839d6a6510a","name":"MARDEW HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"17dd7412-7df6-5e30-9a55-3dc09dd573fb","name":"ELEKTRUM COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"29180c63-2c7d-576b-bf25-35e40f837dc1","name":"MARINGEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b848925c-ae5d-5c88-85b2-f01cd8de17c9","name":"KALAY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b848925c-ae5d-5c88-85b2-f01cd8de17c9","name":"KALAY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8190ed3d-5f35-50af-8e73-10d53f402aa3","name":"TRIMAT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8190ed3d-5f35-50af-8e73-10d53f402aa3","name":"TRIMAT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a6c0dc1c-d99c-55e9-a03d-2904cb7e8a76","name":"SANDTON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"70f3a0a9-0bd2-5605-ba83-41dc545cf713","name":"GLADSTONE ENTERPRISE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7744958-6421-55c2-b2fc-c372a8bcc1c2","name":"IONA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b7744958-6421-55c2-b2fc-c372a8bcc1c2","name":"IONA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dde87634-83c6-59b5-bc99-ae1e7148b4a3","name":"CAMRO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dde87634-83c6-59b5-bc99-ae1e7148b4a3","name":"CAMRO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8cf5eb76-7327-5055-8613-b1294f505330","name":"NAIGER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8cf5eb76-7327-5055-8613-b1294f505330","name":"NAIGER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1d64e321-ee34-5ecd-802f-3bf5220f718a","name":"AWIAG LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1d64e321-ee34-5ecd-802f-3bf5220f718a","name":"AWIAG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7768c066-f6da-54e3-b750-1bb6880274b7","name":"DESCARTES MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9663fd14-8091-5b30-8821-41bd1e1e86ac","name":"DESCARTES SYSTEMS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"93d47734-2320-57c1-9f34-e61af92c0c36","name":"NET ECONOMY (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"872424f3-1641-5ae1-8eef-cdee79d0b0c3","name":"CLEARWATERS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"872424f3-1641-5ae1-8eef-cdee79d0b0c3","name":"CLEARWATERS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e32f5f3a-9af8-51ec-b01b-2d5f6e2ddf7c","name":"SET SAIL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d8ec144-2b4b-5523-8382-4577fb85f939","name":"LILAC LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82842820-28be-5c37-bcfb-4c2e1051e4b1","name":"RADIANT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a298ff95-405a-5327-b145-c9145e08e090","name":"LANARK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a298ff95-405a-5327-b145-c9145e08e090","name":"LANARK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eca0160e-dcce-5e56-b81d-12e4eca1f0bf","name":"SYCAMORE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"027ec68a-50c5-589e-a74e-535e24dc47de","name":"ROMEO & JULIET LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0571390f-1ae2-5fc7-9c3a-1ce84a757dae","name":"ALA INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d5f8993e-4503-55d1-bf46-aced2153954d","name":"ALA HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"84c3842c-356f-50bd-95ba-fcf02a638d04","name":"DCE REGIONAL OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"801c3a3c-247c-57a7-9097-7f39809c43be","name":"OHARA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"801c3a3c-247c-57a7-9097-7f39809c43be","name":"OHARA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"99d68809-69f1-58f2-8602-cb81f6186bd6","name":"MATBET HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80c7d983-acde-59f2-b6b8-16f6a9e03c5d","name":"GLITTNE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"80c7d983-acde-59f2-b6b8-16f6a9e03c5d","name":"GLITTNE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"206a47da-0c47-5131-a1cc-0b37edba8901","name":"FREJA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"895330fc-f11f-5c2f-be50-ff515ab83b8d","name":"FRESHWOOD LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"895330fc-f11f-5c2f-be50-ff515ab83b8d","name":"FRESHWOOD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39b5dd2a-695f-573a-9e80-0e2c51a8b9ab","name":"H.M.H. INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"39b5dd2a-695f-573a-9e80-0e2c51a8b9ab","name":"H.M.H. INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"be01b12a-c1af-5a94-b085-ec9b5856819f","name":"TROJAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"be01b12a-c1af-5a94-b085-ec9b5856819f","name":"TROJAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"56c68d7e-8c01-59c4-862d-8569eba7f270","name":"GLADIATOR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"694ea3e6-dd4e-557b-aaea-923bf036c118","name":"KIMAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67fbd878-24fd-544c-b2fe-12b62d5b2872","name":"SPH MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"67fbd878-24fd-544c-b2fe-12b62d5b2872","name":"SPH MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"edd33505-725e-55cc-98cf-e60d93d7c3b6","name":"ANGA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"edd33505-725e-55cc-98cf-e60d93d7c3b6","name":"ANGA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67ec06b8-7e01-5d47-8019-6ed658eed3e0","name":"QUALITUR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"67ec06b8-7e01-5d47-8019-6ed658eed3e0","name":"QUALITUR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"070486b7-2b2f-5470-be55-863b95df6dd0","name":"BALBURY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"070486b7-2b2f-5470-be55-863b95df6dd0","name":"BALBURY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d81aded6-b363-5a4f-b9f3-721a2d224558","name":"REYNARD LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d81aded6-b363-5a4f-b9f3-721a2d224558","name":"REYNARD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d403ec98-712d-5c31-a2c0-0ac8c5321089","name":"ZARIN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d403ec98-712d-5c31-a2c0-0ac8c5321089","name":"ZARIN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6ff5c0e9-287b-5b25-b710-eca788c1b5ae","name":"ARISON LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54bda899-3153-5e65-9653-1437c794172e","name":"QUANTUM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a1a2c968-cd9f-5eb2-8158-c759e31a2f8e","name":"CROATIA JV 1 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"afa7811a-034a-52de-b744-fc27a993c1f0","name":"CROATIA FINANCE 1 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"afa7811a-034a-52de-b744-fc27a993c1f0","name":"CROATIA FINANCE 1 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2af00cde-36f8-5cfd-8aea-2b870c0b49c5","name":"FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"906bf8ed-8281-5d56-be77-84ea3fcbc4b2","name":"EBH LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"906bf8ed-8281-5d56-be77-84ea3fcbc4b2","name":"EBH LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f0c84f51-6988-5341-980c-de8abad2adbe","name":"EBC Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55164766-af2e-5fa5-a4af-bb79c0f0aa2c","name":"NOVATOR MALTA HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"55164766-af2e-5fa5-a4af-bb79c0f0aa2c","name":"NOVATOR MALTA HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e9592fcc-c629-5120-8c86-7e90bb396ecf","name":"NOVATOR MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b52a759d-d4c6-5696-bde3-d1e373761c69","name":"MEZZ FINANCE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b52a759d-d4c6-5696-bde3-d1e373761c69","name":"MEZZ FINANCE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1685d92c-5a41-5c25-bdcb-991ab2d5efe8","name":"Corona Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1685d92c-5a41-5c25-bdcb-991ab2d5efe8","name":"Corona Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc729eb0-e6dd-57e1-8394-87a923b67d48","name":"WINDSTAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"15cf5bad-b31b-5bd1-99e9-1453bbbcd321","name":"PLASTIC WORLD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"564bf847-4f33-5599-824d-a11b71a3bfc1","name":"PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"564bf847-4f33-5599-824d-a11b71a3bfc1","name":"PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b8da82f4-57bb-5d92-84a9-40c7ee181020","name":"WILDFIRE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b8da82f4-57bb-5d92-84a9-40c7ee181020","name":"WILDFIRE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"10389c46-fddb-528b-b4d1-2af27cfbf0fa","name":"NOVATOR MALTA II LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79790a64-6494-5850-ad3a-2d216bb662f8","name":"PROMINENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79790a64-6494-5850-ad3a-2d216bb662f8","name":"PROMINENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"29ab6460-2f01-53bc-a59d-fb2c26a6a470","name":"PROMINENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4fe759b-62d0-545b-b36b-452a62ef1343","name":"CCI ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e4fe759b-62d0-545b-b36b-452a62ef1343","name":"CCI ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a1c22e9d-22d9-5d14-a9ee-4dab926511fc","name":"CCI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"753f7e65-260c-541a-b226-afcbea4d2442","name":"CARNEROS HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"381e6c3e-caa6-5cad-ab67-8c4fd7063eef","name":"LANDEGO MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"381e6c3e-caa6-5cad-ab67-8c4fd7063eef","name":"LANDEGO MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a88801d6-8cde-5c73-9d7d-6f67b612bc54","name":"BREE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a88801d6-8cde-5c73-9d7d-6f67b612bc54","name":"BREE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"63b77ad0-d751-582e-bdae-8de518ba6107","name":"BREE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8cb98b8c-2b0c-5f80-b214-3cf83a2e1c51","name":"LR SOLUTION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8cb98b8c-2b0c-5f80-b214-3cf83a2e1c51","name":"LR SOLUTION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1299ac02-12ab-53e8-94f5-4ae84430def9","name":"TODWICK HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1299ac02-12ab-53e8-94f5-4ae84430def9","name":"TODWICK HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"867fb99c-1eab-5b46-b613-1156c423f8a8","name":"DANESWOOD (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"867fb99c-1eab-5b46-b613-1156c423f8a8","name":"DANESWOOD (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9a7d8cae-2dc5-591d-bd2a-2caebdd2f629","name":"LR HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3535e480-675f-5a57-8d3f-5ed9b9250e2a","name":"Askar China Malta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fb592bf6-04b8-561e-90a7-3b985edd522c","name":"Schoeller Capital Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb592bf6-04b8-561e-90a7-3b985edd522c","name":"Schoeller Capital Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"93eb1769-2aec-5c51-8caa-aaab0cbdae03","name":"DELOITTE PANNONADRIA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7eb04398-bc26-5f0b-bb81-87e2ce069194","name":"LAURELWOOD (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7eb04398-bc26-5f0b-bb81-87e2ce069194","name":"LAURELWOOD (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7eb04398-bc26-5f0b-bb81-87e2ce069194","name":"LAURELWOOD (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"023694a4-4488-53a0-93f4-b36fda263133","name":"VEGA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"023694a4-4488-53a0-93f4-b36fda263133","name":"VEGA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8fe560eb-f022-5705-9290-370cfa81d6b0","name":"SCHOELLER CARRIERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8fe560eb-f022-5705-9290-370cfa81d6b0","name":"SCHOELLER CARRIERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6df52958-2d25-5803-947f-80ed9d8a47c4","name":"CLERMONT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6df52958-2d25-5803-947f-80ed9d8a47c4","name":"CLERMONT LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"6df52958-2d25-5803-947f-80ed9d8a47c4","name":"CLERMONT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed26e870-ba34-5315-878d-39955ed89eaf","name":"QUAY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ed26e870-ba34-5315-878d-39955ed89eaf","name":"QUAY LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"ed26e870-ba34-5315-878d-39955ed89eaf","name":"QUAY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b602d0ae-598a-5e8a-a6b6-7dec493bbce0","name":"J.G.T. BELEGGINGSINSTELLUNG B.V.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e544cc7-124c-5d62-9622-f3fe4cc2b24e","name":"KRIECKAERT BEHEER B.V.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d8379105-bffb-5506-9c12-af85eb21eb67","name":"EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"579c92e8-4c77-502b-974b-b59d3e7737c2","name":"ROTTEKANT B.V.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"581d8002-ce39-549d-b528-1e638ab930db","name":"ROTTGER BEHEER MAASTRICHT B.V.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"581d8002-ce39-549d-b528-1e638ab930db","name":"ROTTGER BEHEER MAASTRICHT B.V.","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"581d8002-ce39-549d-b528-1e638ab930db","name":"ROTTGER BEHEER MAASTRICHT B.V.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"865ae971-7a53-5478-b0e3-d4876830de8b","name":"LYCOS INTANGIBLES LLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"95c4ebc8-36b0-5740-9ace-0ebae16f8eba","name":"SIG INVESTMENTS IRELAND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b01a8e1-6c12-588c-8eec-467fe2ec72fd","name":"MILLMERRAN INVESTMENT COMPANY V, PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2cbc0e46-a75a-54f6-8758-b9ae9104a587","name":"MILLMERRAN INVESTMENT COMPANY VI, PTE. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dad37bb2-4f59-5771-a33f-470ba23ef48d","name":"VERTOMA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dad37bb2-4f59-5771-a33f-470ba23ef48d","name":"VERTOMA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"dad37bb2-4f59-5771-a33f-470ba23ef48d","name":"VERTOMA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df482341-c9aa-5fec-9221-921c8b90537d","name":"CHAMKO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"df482341-c9aa-5fec-9221-921c8b90537d","name":"CHAMKO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"df482341-c9aa-5fec-9221-921c8b90537d","name":"CHAMKO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"827a5891-bdae-5dc7-a890-7623ad139543","name":"MEDIA CONSULTA INTERNATIONAL LIMITED (CONV. TO C 31454)","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/56015678"}],"source":"corpus"}