{"entity":{"id":"1a64821a-0f80-5d71-84b3-a26da50226ba","name":"YOLANDA COLEIRO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028456","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"688445f1-db0b-5475-a680-43518edccc02","name":"RELIANCE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d8779226-f972-5d20-aee7-931599f458ff","name":"OYANKA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7dfa615c-ea87-5e6a-b5d0-2bd3f9ebc4b1","name":"VECTRA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be40498e-00c9-5274-b408-33e64b4be9ab","name":"FAYENCE CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"35b937f3-c649-5b91-be97-3059e632238d","name":"INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4a0f3f7e-9d5a-5bb8-985f-7e2d65cfbd11","name":"SEATRAIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5fb1c6c7-7029-56f8-87ec-3af75ab243a8","name":"HARDEMAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6f187ed6-62e7-513f-8ad1-3690cc8f0e1f","name":"LINDEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"62d49f81-645b-5996-a292-7cbcddb65ce6","name":"DATAMINERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f8e3a87c-85bf-5068-8eb6-543fd4f73529","name":"AGROMATCHEM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2897b509-5783-53e5-842f-7e3cd6e6d8a3","name":"TERRA GAS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"133d944d-6dc7-50dd-ad08-1b8718f0952b","name":"ARENA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6c437e83-0eb9-521a-9038-dd2c277b65f6","name":"TOPROVU LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c97e1c38-9c07-569d-b8db-a9bac0340c15","name":"STIRWEN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"19bb7fd3-8ec4-507d-9270-c70a7f2f84d6","name":"VOSS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e42dc1c6-b67f-56b6-a215-56fb92428282","name":"STDB.EU LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"32dc6d88-c19f-5c8c-b100-8a510552756e","name":"CE MEDIA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"609f7278-ef54-5593-8d2e-896c4a8530d3","name":"TERRA MARIQUE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c9f1e0d5-a8a5-582f-9c30-f688be1fd0d2","name":"Pen Duick Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"044e8709-ac47-590b-bbbd-0300a943cb14","name":"FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9e16decb-09b3-5f6e-b726-9241b4c253ed","name":"Kumari Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"92971c5b-e765-5198-bea7-f2d6ee29a5f2","name":"HOFSTETTER & WRIGHT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eb7946d4-0e8f-5646-a6ce-84b63e295d7e","name":"app&pin Malta Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7bd88420-a6d5-5f13-8651-22b3a34f8611","name":"DOGGY-BEACH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"744317f0-d5af-5e23-8334-720a8a56848f","name":"LANDORA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6c229d43-4ca3-5a90-a668-6d6861e52440","name":"KAROMED LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"92ef5adc-6abf-5e2f-924d-7fff365ea191","name":"BELLEWATER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7baff67-ea22-526d-9d79-ecadc07e916c","name":"MAXVIVA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ac7c8dba-caa0-50dc-bea9-3b360bb8b262","name":"BONTEMPS HOLDING 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/56028456"}],"source":"corpus"}