{"entity":{"id":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","name":"ASTRID INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029126","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ff143fee-1e84-5ca5-8201-249ea2491602","name":"AHMAD IQBAL SADDIQUE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff143fee-1e84-5ca5-8201-249ea2491602","name":"AHMAD IQBAL SADDIQUE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff143fee-1e84-5ca5-8201-249ea2491602","name":"AHMAD IQBAL SADDIQUE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bb0b7b5b-c1bd-5e42-b864-5b25033cd756","name":"CLAIRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a58ef1aa-6773-536c-9615-75b3ea53d04e","name":"EDDIE EE BENG YEW","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a58ef1aa-6773-536c-9615-75b3ea53d04e","name":"EDDIE EE BENG YEW","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"962d744e-c9ad-5a6b-87b0-fe68701a17f2","name":"THINAGARAN VESUDEVAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"962d744e-c9ad-5a6b-87b0-fe68701a17f2","name":"THINAGARAN VESUDEVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69354718-afaf-54c1-bda8-65339f417995","name":"ASTRID CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b944caf9-bcf4-56a4-9b47-dcafb1aba0f4","name":"GOH YONG KHENG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b944caf9-bcf4-56a4-9b47-dcafb1aba0f4","name":"GOH YONG KHENG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7aaefa7c-c5a1-5537-949f-70c351b45056","name":"NASSER OMAR HASSAN SADDIQUE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7aaefa7c-c5a1-5537-949f-70c351b45056","name":"NASSER OMAR HASSAN SADDIQUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff143fee-1e84-5ca5-8201-249ea2491602","fromName":"AHMAD IQBAL SADDIQUE","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"ff143fee-1e84-5ca5-8201-249ea2491602","fromName":"AHMAD IQBAL SADDIQUE","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"ff143fee-1e84-5ca5-8201-249ea2491602","fromName":"AHMAD IQBAL SADDIQUE","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"bb0b7b5b-c1bd-5e42-b864-5b25033cd756","fromName":"CLAIRE FARRUGIA","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"liquidator of","share":null},{"depth":1,"from":"a58ef1aa-6773-536c-9615-75b3ea53d04e","fromName":"EDDIE EE BENG YEW","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"a58ef1aa-6773-536c-9615-75b3ea53d04e","fromName":"EDDIE EE BENG YEW","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"962d744e-c9ad-5a6b-87b0-fe68701a17f2","fromName":"THINAGARAN VESUDEVAN","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"962d744e-c9ad-5a6b-87b0-fe68701a17f2","fromName":"THINAGARAN VESUDEVAN","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"69354718-afaf-54c1-bda8-65339f417995","fromName":"ASTRID CAPITAL LTD","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"b944caf9-bcf4-56a4-9b47-dcafb1aba0f4","fromName":"GOH YONG KHENG","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"b944caf9-bcf4-56a4-9b47-dcafb1aba0f4","fromName":"GOH YONG KHENG","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"7aaefa7c-c5a1-5537-949f-70c351b45056","fromName":"NASSER OMAR HASSAN SADDIQUE","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"7aaefa7c-c5a1-5537-949f-70c351b45056","fromName":"NASSER OMAR HASSAN SADDIQUE","to":"1b283960-8c19-5bc3-9982-dd9d02f5bd4d","toName":"ASTRID INVESTMENTS LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55029126"}],"source":"corpus"}