{"entity":{"id":"24f1640a-0830-5faa-9be4-1837827c9896","name":"MELVIN PULIS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018436","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5761f757-9ae7-578e-9782-b540750ab946","name":"PULFAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f3aad3f-53e8-532d-a138-c40780c569cf","name":"THREMT COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ae88294-2bf8-5400-ab26-b0640cd5d91c","name":"IMEX TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0ae88294-2bf8-5400-ab26-b0640cd5d91c","name":"IMEX TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ae88294-2bf8-5400-ab26-b0640cd5d91c","name":"IMEX TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42213422-26e0-59c0-a53d-3880bc9c843b","name":"THE ANTIQUES TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"578e01bb-cfed-5c34-b3a9-1707b2a5485f","name":"M&L INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"578e01bb-cfed-5c34-b3a9-1707b2a5485f","name":"M&L INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"578e01bb-cfed-5c34-b3a9-1707b2a5485f","name":"M&L INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1c750b51-6abc-5197-b80d-d3fe48dd3ea8","name":"SNK SECURITY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99e669b6-6b4e-56ae-9830-7e53d4bea21b","name":"MELOR CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"99e669b6-6b4e-56ae-9830-7e53d4bea21b","name":"MELOR CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"99e669b6-6b4e-56ae-9830-7e53d4bea21b","name":"MELOR CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99e669b6-6b4e-56ae-9830-7e53d4bea21b","name":"MELOR CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1903da52-b484-5c83-9651-9353f75bd078","name":"SRGT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1903da52-b484-5c83-9651-9353f75bd078","name":"SRGT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20b7cbce-fbed-52a7-a75a-c0c6f459e6bb","name":"ELINA CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"20b7cbce-fbed-52a7-a75a-c0c6f459e6bb","name":"ELINA CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"20b7cbce-fbed-52a7-a75a-c0c6f459e6bb","name":"ELINA CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"20b7cbce-fbed-52a7-a75a-c0c6f459e6bb","name":"ELINA CO LTD","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/56018436"}],"source":"corpus"}