{"entity":{"id":"241a9e48-1bfb-5051-9100-d9e44b89da3b","name":"OMIKRON HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054345","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"48d910a4-d611-5be7-9fb2-e3096766e098","name":"Mostalina Investments S.A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47ddb393-68f3-58c2-98d0-53112102a242","name":"Laurene Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea70dfd6-b87c-5853-b202-6de0cb04735c","name":"CLIVE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1b9d491-eff8-52b4-9db4-0fef4fd11ce9","name":"3A Fiduciary Services Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b1b9d491-eff8-52b4-9db4-0fef4fd11ce9","name":"3A Fiduciary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"664ad0a5-c0aa-5266-9569-ade3690a0d12","name":"Elena Kyprianou","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"664ad0a5-c0aa-5266-9569-ade3690a0d12","name":"Elena Kyprianou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48d910a4-d611-5be7-9fb2-e3096766e098","fromName":"Mostalina Investments S.A","to":"241a9e48-1bfb-5051-9100-d9e44b89da3b","toName":"OMIKRON HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47ddb393-68f3-58c2-98d0-53112102a242","fromName":"Laurene Limited","to":"241a9e48-1bfb-5051-9100-d9e44b89da3b","toName":"OMIKRON HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea70dfd6-b87c-5853-b202-6de0cb04735c","fromName":"CLIVE FARRUGIA","to":"241a9e48-1bfb-5051-9100-d9e44b89da3b","toName":"OMIKRON HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b1b9d491-eff8-52b4-9db4-0fef4fd11ce9","fromName":"3A Fiduciary Services Limited","to":"241a9e48-1bfb-5051-9100-d9e44b89da3b","toName":"OMIKRON HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"b1b9d491-eff8-52b4-9db4-0fef4fd11ce9","fromName":"3A Fiduciary Services Limited","to":"241a9e48-1bfb-5051-9100-d9e44b89da3b","toName":"OMIKRON HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"664ad0a5-c0aa-5266-9569-ade3690a0d12","fromName":"Elena Kyprianou","to":"241a9e48-1bfb-5051-9100-d9e44b89da3b","toName":"OMIKRON HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"664ad0a5-c0aa-5266-9569-ade3690a0d12","fromName":"Elena Kyprianou","to":"241a9e48-1bfb-5051-9100-d9e44b89da3b","toName":"OMIKRON HOLDING LIMITED","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/55054345"}],"source":"corpus"}