{"entity":{"id":"192769e7-d798-57e9-9550-ba1483589e58","name":"JONATHAN VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030948","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a63a9546-d189-57ae-931a-9cd61ff8b02a","name":"BROMLEY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a63a9546-d189-57ae-931a-9cd61ff8b02a","name":"BROMLEY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d18861d-2f0a-5d0f-bb2e-0dd91de9a46b","name":"DIXCART MANAGEMENT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d18861d-2f0a-5d0f-bb2e-0dd91de9a46b","name":"DIXCART MANAGEMENT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d18861d-2f0a-5d0f-bb2e-0dd91de9a46b","name":"DIXCART MANAGEMENT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a353d4a5-f2ba-50b7-98b1-1d60bf6ac64e","name":"ELISE TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a353d4a5-f2ba-50b7-98b1-1d60bf6ac64e","name":"ELISE TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a353d4a5-f2ba-50b7-98b1-1d60bf6ac64e","name":"ELISE TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"971f06e5-2d4f-5c0a-92dd-42b79bb7f969","name":"VESPER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"971f06e5-2d4f-5c0a-92dd-42b79bb7f969","name":"VESPER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f1fa735-6052-5cdd-8ad4-7caf13875c91","name":"SOLID COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8f1fa735-6052-5cdd-8ad4-7caf13875c91","name":"SOLID COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b119340-6a55-54e5-bb76-40faa11739b7","name":"SolarGenZ Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8b119340-6a55-54e5-bb76-40faa11739b7","name":"SolarGenZ Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"014871c3-41c5-5828-ae5d-8ed8c0b26f4a","name":"TI-TOP INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"014871c3-41c5-5828-ae5d-8ed8c0b26f4a","name":"TI-TOP INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77d5ef34-43cb-5584-8208-3cdf2c72b980","name":"IT-International Consulting Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"77d5ef34-43cb-5584-8208-3cdf2c72b980","name":"IT-International Consulting Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3bc7c4d0-2bbb-52dc-ac7f-273ea2ac2335","name":"ARDEN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3bc7c4d0-2bbb-52dc-ac7f-273ea2ac2335","name":"ARDEN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e392b33-ea65-5862-9856-66b58bdc175b","name":"CELIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e392b33-ea65-5862-9856-66b58bdc175b","name":"CELIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f24d24a8-4078-5b7d-b62e-55e3ce3e04e9","name":"MAVEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f24d24a8-4078-5b7d-b62e-55e3ce3e04e9","name":"MAVEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9350b25-0f5f-53a5-9aea-d8abf32872cf","name":"TROFSOL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e9350b25-0f5f-53a5-9aea-d8abf32872cf","name":"TROFSOL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98d28531-c008-571d-849f-75b91cd601cb","name":"MARINE FILMS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"98d28531-c008-571d-849f-75b91cd601cb","name":"MARINE FILMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"faf8948d-632c-55da-a2f6-c7d54fa7f6f4","name":"AQUA FILM SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"faf8948d-632c-55da-a2f6-c7d54fa7f6f4","name":"AQUA FILM SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89be9b18-728a-52d0-98c9-53e56de9b49a","name":"DIXCART CENTRES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89be9b18-728a-52d0-98c9-53e56de9b49a","name":"DIXCART CENTRES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c14fed2-ba2e-5570-8ec5-6ffc876f5944","name":"BRYANSTON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c14fed2-ba2e-5570-8ec5-6ffc876f5944","name":"BRYANSTON LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20ca3d07-de2e-573a-a326-da880b656bff","name":"TAZIL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"20ca3d07-de2e-573a-a326-da880b656bff","name":"TAZIL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6982389d-255f-5c50-8160-d8114736b8e5","name":"TANOR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6982389d-255f-5c50-8160-d8114736b8e5","name":"TANOR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5c2281f-33e9-513f-8c98-8ef7c38c704f","name":"BRAMAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f5c2281f-33e9-513f-8c98-8ef7c38c704f","name":"BRAMAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c46b056b-c4af-5a45-98a2-b1d8334e6e47","name":"ILOPAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c46b056b-c4af-5a45-98a2-b1d8334e6e47","name":"ILOPAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9147edf9-1e23-57a0-a3f6-f75b403eac84","name":"IS-SERVICES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9147edf9-1e23-57a0-a3f6-f75b403eac84","name":"IS-SERVICES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b88579d-8841-56f9-a388-41c379cd0946","name":"RAHAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8b88579d-8841-56f9-a388-41c379cd0946","name":"RAHAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"26771b37-189a-50e6-b719-c0feb68683e3","name":"MAGER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"26771b37-189a-50e6-b719-c0feb68683e3","name":"MAGER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"976eb531-a1de-53a7-ba44-3a5cb8f7d85f","name":"SLIEMA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"976eb531-a1de-53a7-ba44-3a5cb8f7d85f","name":"SLIEMA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2295b478-1af0-5a6d-ad74-d63532604f78","name":"Verago Holding Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2295b478-1af0-5a6d-ad74-d63532604f78","name":"Verago Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fccd74ae-74bb-5d06-8da6-218d1fa37b9e","name":"Talgo Holding Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fccd74ae-74bb-5d06-8da6-218d1fa37b9e","name":"Talgo Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a3b3503-3a3f-501f-abca-eb36b507fd92","name":"RAVONA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a3b3503-3a3f-501f-abca-eb36b507fd92","name":"RAVONA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"820ded85-a670-523c-8db2-554b63b2fa0c","name":"RAPS YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"820ded85-a670-523c-8db2-554b63b2fa0c","name":"RAPS YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"820ded85-a670-523c-8db2-554b63b2fa0c","name":"RAPS YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f38cd9a4-30a1-5279-8669-de4270c7e241","name":"Natural Resource Generation Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f38cd9a4-30a1-5279-8669-de4270c7e241","name":"Natural Resource Generation Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7cfbbacb-a6da-54be-b4d6-fa0078e69a1a","name":"OBJECTIVE PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7cfbbacb-a6da-54be-b4d6-fa0078e69a1a","name":"OBJECTIVE PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ba720671-d783-533c-8f2f-9d69e76dfffd","name":"AOM SHIPPING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ba720671-d783-533c-8f2f-9d69e76dfffd","name":"AOM SHIPPING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0ba42a0-2699-56ac-a813-432bf927cd62","name":"ANGMAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c0ba42a0-2699-56ac-a813-432bf927cd62","name":"ANGMAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c83fe50f-fc2c-58d6-972b-4b9d4bc135f7","name":"MHET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c83fe50f-fc2c-58d6-972b-4b9d4bc135f7","name":"MHET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4121203-cf03-5bb0-a397-a410c6deab26","name":"ALLALIN MARINE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c4121203-cf03-5bb0-a397-a410c6deab26","name":"ALLALIN MARINE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b757122-216a-560c-8e14-1767808d9fd7","name":"CASCAIS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b757122-216a-560c-8e14-1767808d9fd7","name":"CASCAIS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7b757122-216a-560c-8e14-1767808d9fd7","name":"CASCAIS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c09077bc-da0f-5ed5-9030-a7faf4d04129","name":"BLOCOCENTRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c09077bc-da0f-5ed5-9030-a7faf4d04129","name":"BLOCOCENTRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3e2ef71-5ea1-5a66-ab0e-06cd54233b36","name":"PEGASUSASTRA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3e2ef71-5ea1-5a66-ab0e-06cd54233b36","name":"PEGASUSASTRA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"257f52a4-c039-5614-80c7-b96f7b0024ce","name":"KEVLAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"257f52a4-c039-5614-80c7-b96f7b0024ce","name":"KEVLAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"257f52a4-c039-5614-80c7-b96f7b0024ce","name":"KEVLAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8b56836-237d-5ea0-a1b9-c532807e5277","name":"DIXCART FUND ADMINISTRATORS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e8b56836-237d-5ea0-a1b9-c532807e5277","name":"DIXCART FUND ADMINISTRATORS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af79aa56-3541-577d-838f-f4a922b44a79","name":"LADON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af79aa56-3541-577d-838f-f4a922b44a79","name":"LADON LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"047204b3-af41-5f3f-a02d-d32a4eb5d913","name":"GIST Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"047204b3-af41-5f3f-a02d-d32a4eb5d913","name":"GIST Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae4e2567-d55d-5b99-ba5d-a2e9d953c374","name":"KOSMAS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ace52c2-a2a7-5f00-9dd2-6402bf41abfe","name":"SQUAD INVESTORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4ace52c2-a2a7-5f00-9dd2-6402bf41abfe","name":"SQUAD INVESTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ec4f4e9-b4e6-5d4b-a748-ec540ccc3d82","name":"Mellieha Investments Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4ec4f4e9-b4e6-5d4b-a748-ec540ccc3d82","name":"Mellieha Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c7436a0-aceb-5686-aaf6-58c02c594027","name":"OREY HOLDING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5c7436a0-aceb-5686-aaf6-58c02c594027","name":"OREY HOLDING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5c7436a0-aceb-5686-aaf6-58c02c594027","name":"OREY HOLDING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e89986f7-cff7-541b-b018-3e1887de00fc","name":"OREY INVESTMENTS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e89986f7-cff7-541b-b018-3e1887de00fc","name":"OREY INVESTMENTS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e89986f7-cff7-541b-b018-3e1887de00fc","name":"OREY INVESTMENTS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0572f8e9-37ff-5300-95f2-540b821faa24","name":"PCS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9fcc445d-bdf5-575e-868c-2b5f2d60d203","name":"SUPERBIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9fcc445d-bdf5-575e-868c-2b5f2d60d203","name":"SUPERBIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad165ddd-901e-5815-bb37-b222133609c6","name":"EXCAMBIUM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ad165ddd-901e-5815-bb37-b222133609c6","name":"EXCAMBIUM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2467047b-b70a-5701-81e4-41964c0c7a93","name":"RETAIL CONSULT KSR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2467047b-b70a-5701-81e4-41964c0c7a93","name":"RETAIL CONSULT KSR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"250028f0-b17e-5ab0-80bb-884a4eb3f903","name":"Sofiaria Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"250028f0-b17e-5ab0-80bb-884a4eb3f903","name":"Sofiaria Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c63893d4-3ae5-5e8e-bdd7-e9b4d26d951d","name":"DIVERSIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c63893d4-3ae5-5e8e-bdd7-e9b4d26d951d","name":"DIVERSIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9acd18f4-f215-5d71-a368-2e4dc17abb45","name":"DYNAMO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9acd18f4-f215-5d71-a368-2e4dc17abb45","name":"DYNAMO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a540816-5344-5ac2-9085-b7d6f1ffb0ea","name":"VANNIN CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a540816-5344-5ac2-9085-b7d6f1ffb0ea","name":"VANNIN CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f4e8ad4-61b2-555f-ac2a-75344940437e","name":"SOUTH SHORE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2f4e8ad4-61b2-555f-ac2a-75344940437e","name":"SOUTH SHORE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"309c2192-1a64-5e5a-952f-d8398b7b780e","name":"TMB TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"309c2192-1a64-5e5a-952f-d8398b7b780e","name":"TMB TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"648d3163-56df-5423-8f8f-77cbcd3b980b","name":"WINE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"648d3163-56df-5423-8f8f-77cbcd3b980b","name":"WINE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43b45c86-fd87-5f26-b884-575e9fcd01b3","name":"TAYLOR FLADGATE & YEATMAN (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"43b45c86-fd87-5f26-b884-575e9fcd01b3","name":"TAYLOR FLADGATE & YEATMAN (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9de203dc-acc5-5280-88fe-e6703a58270b","name":"Bonded Stockholders (International) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9de203dc-acc5-5280-88fe-e6703a58270b","name":"Bonded Stockholders (International) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19173912-0bf3-5048-b3fc-a324204c1913","name":"HP HEALTH PHARMA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"19173912-0bf3-5048-b3fc-a324204c1913","name":"HP HEALTH PHARMA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bc6ffa4a-7361-54c4-91b5-48d1f0710ef1","name":"HP HEALTH PHARMA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bc6ffa4a-7361-54c4-91b5-48d1f0710ef1","name":"HP HEALTH PHARMA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"656d9af6-e1a3-5d7f-b30d-858a84602cfc","name":"HENWOOD LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"656d9af6-e1a3-5d7f-b30d-858a84602cfc","name":"HENWOOD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"38d6039d-2a70-5450-b257-eb85e8958450","name":"GB2 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"38d6039d-2a70-5450-b257-eb85e8958450","name":"GB2 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27af0280-5de7-5188-a850-40b9099c0ba6","name":"HIGHLAND LASSIE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"27af0280-5de7-5188-a850-40b9099c0ba6","name":"HIGHLAND LASSIE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27af0280-5de7-5188-a850-40b9099c0ba6","name":"HIGHLAND LASSIE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de76e2cd-3948-5f81-9929-6329e48ce105","name":"CAROLINA E YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"de76e2cd-3948-5f81-9929-6329e48ce105","name":"CAROLINA E YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61a1d047-c90f-5610-b55e-6118229e8b97","name":"EUROPE ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"61a1d047-c90f-5610-b55e-6118229e8b97","name":"EUROPE ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af7db792-830b-5276-bfe1-6db6b79d95f3","name":"IVORY CAPITAL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af7db792-830b-5276-bfe1-6db6b79d95f3","name":"IVORY CAPITAL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b945aa90-aa47-5bb9-aac7-71b0c3bc8ff4","name":"NEW INTERNATIONAL COMPANY (NIC) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b945aa90-aa47-5bb9-aac7-71b0c3bc8ff4","name":"NEW INTERNATIONAL COMPANY (NIC) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90043962-b231-5507-9daa-cf44d4ff55a4","name":"NEW PROJECT SERVICES (NPS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"90043962-b231-5507-9daa-cf44d4ff55a4","name":"NEW PROJECT SERVICES (NPS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f4dac7f-c660-579c-b3dd-e045e2721a5f","name":"IGC - INTERNATIONAL GLOBAL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2f4dac7f-c660-579c-b3dd-e045e2721a5f","name":"IGC - INTERNATIONAL GLOBAL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"97b3c327-d25e-5bb0-ba50-2d1f5eb01b4c","name":"IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"97b3c327-d25e-5bb0-ba50-2d1f5eb01b4c","name":"IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b2a30b7d-6070-5091-9fa9-b0eafef81c8d","name":"SEPOL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b2a30b7d-6070-5091-9fa9-b0eafef81c8d","name":"SEPOL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0ffef5d-8324-5cb3-b565-9b931b1358ac","name":"SEPOL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f0ffef5d-8324-5cb3-b565-9b931b1358ac","name":"SEPOL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f296ca2a-7099-5a21-b6ac-1c066307e887","name":"SWIFT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f296ca2a-7099-5a21-b6ac-1c066307e887","name":"SWIFT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df7f3f9b-7de3-558c-8802-1b9963a8e6f5","name":"Arquatum Investment Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"df7f3f9b-7de3-558c-8802-1b9963a8e6f5","name":"Arquatum Investment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5232403-e3d5-5bd2-aa39-76601f420353","name":"MAQUINAS ETC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f5232403-e3d5-5bd2-aa39-76601f420353","name":"MAQUINAS ETC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cbceccca-f6bd-5e4a-ad00-72a661609bd5","name":"PALAWAN ISLAND COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cbceccca-f6bd-5e4a-ad00-72a661609bd5","name":"PALAWAN ISLAND COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cbceccca-f6bd-5e4a-ad00-72a661609bd5","name":"PALAWAN ISLAND COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd73a5b8-c30d-5bbd-8f7f-ff8361ad075f","name":"CWSH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dd73a5b8-c30d-5bbd-8f7f-ff8361ad075f","name":"CWSH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ccf04f3-bac4-509d-9aee-585492472d6a","name":"EIGHT TWENTY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0ccf04f3-bac4-509d-9aee-585492472d6a","name":"EIGHT TWENTY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0ccf04f3-bac4-509d-9aee-585492472d6a","name":"EIGHT TWENTY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad949545-6f28-528b-970d-cda589521a1f","name":"EIGHT TWENTY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ad949545-6f28-528b-970d-cda589521a1f","name":"EIGHT TWENTY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ad949545-6f28-528b-970d-cda589521a1f","name":"EIGHT TWENTY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3739c542-a408-5a42-84c9-b3120a2eabf4","name":"BRIDGEPORT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3739c542-a408-5a42-84c9-b3120a2eabf4","name":"BRIDGEPORT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fc53edb-e64a-512b-8d8e-ed94627c5b63","name":"APNAG HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0fc53edb-e64a-512b-8d8e-ed94627c5b63","name":"APNAG HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0fc53edb-e64a-512b-8d8e-ed94627c5b63","name":"APNAG HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c2db5554-7d67-5225-bb82-eb2db9ca25cf","name":"MWFS HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2fbf9d14-e0b4-5e3f-8082-cd9759576b73","name":"CHANNEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2fbf9d14-e0b4-5e3f-8082-cd9759576b73","name":"CHANNEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2fbf9d14-e0b4-5e3f-8082-cd9759576b73","name":"CHANNEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb4b6ca3-dc8a-5247-a4db-b23206025e13","name":"TP - TOP PROJECT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb4b6ca3-dc8a-5247-a4db-b23206025e13","name":"TP - TOP PROJECT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bb4b6ca3-dc8a-5247-a4db-b23206025e13","name":"TP - TOP PROJECT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8ec5c1d-aaa7-540f-9c93-950893d1b49b","name":"PT - PROJECT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e8ec5c1d-aaa7-540f-9c93-950893d1b49b","name":"PT - PROJECT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e8ec5c1d-aaa7-540f-9c93-950893d1b49b","name":"PT - PROJECT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1eefc2d6-21ca-51d6-9b8e-8677040c5539","name":"EVROPI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1eefc2d6-21ca-51d6-9b8e-8677040c5539","name":"EVROPI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0374472b-21a9-596c-8629-73b5ce3c24bc","name":"QM OF LONDON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0374472b-21a9-596c-8629-73b5ce3c24bc","name":"QM OF LONDON LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0374472b-21a9-596c-8629-73b5ce3c24bc","name":"QM OF LONDON LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a10b8c4e-73c4-5201-9aed-d1020060a96e","name":"IDROJ LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a10b8c4e-73c4-5201-9aed-d1020060a96e","name":"IDROJ LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a10b8c4e-73c4-5201-9aed-d1020060a96e","name":"IDROJ LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"664a2b6e-e08e-5079-8cde-4d4e2f2e4552","name":"SEAFLOWER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"664a2b6e-e08e-5079-8cde-4d4e2f2e4552","name":"SEAFLOWER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"664a2b6e-e08e-5079-8cde-4d4e2f2e4552","name":"SEAFLOWER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d3f517a-3af5-59de-9eaf-b2cd7bcac0e0","name":"PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d3f517a-3af5-59de-9eaf-b2cd7bcac0e0","name":"PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7d3f517a-3af5-59de-9eaf-b2cd7bcac0e0","name":"PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c77021cb-1da9-56eb-bed4-ccae7739a573","name":"MEFORMOSA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9c80a7fb-c63a-5e9e-a99f-8ae1492706ae","name":"CERBERA LIMITED","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/56030948"}],"source":"corpus"}