{"entity":{"id":"29e2bd74-ee0e-5c3e-9529-c758fcdd89fe","name":"COUNTRY PROFILER (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042017","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf8a754d-7c1a-57b5-b40c-7389be642285","name":"DIAMONDBACK GROUP LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","name":"ISOLA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d6d689f-7453-5ae1-98fb-80b4ed5004ff","name":"KRISTINA ERNST","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d6d689f-7453-5ae1-98fb-80b4ed5004ff","name":"KRISTINA ERNST","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b89531c-12eb-5fbf-bd9b-0d1a1c118db2","name":"RICHARD MARTIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b89531c-12eb-5fbf-bd9b-0d1a1c118db2","name":"RICHARD MARTIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a95b8dfd-8fd4-54bb-b6e7-6409b28584f5","name":"GARVAN WILLIAM KEATING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a95b8dfd-8fd4-54bb-b6e7-6409b28584f5","name":"GARVAN WILLIAM KEATING","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a95b8dfd-8fd4-54bb-b6e7-6409b28584f5","name":"GARVAN WILLIAM KEATING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf8a754d-7c1a-57b5-b40c-7389be642285","fromName":"DIAMONDBACK GROUP LTD","to":"29e2bd74-ee0e-5c3e-9529-c758fcdd89fe","toName":"COUNTRY PROFILER (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","fromName":"ISOLA HOLDINGS LIMITED","to":"29e2bd74-ee0e-5c3e-9529-c758fcdd89fe","toName":"COUNTRY PROFILER (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"2d6d689f-7453-5ae1-98fb-80b4ed5004ff","fromName":"KRISTINA ERNST","to":"29e2bd74-ee0e-5c3e-9529-c758fcdd89fe","toName":"COUNTRY PROFILER (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"2d6d689f-7453-5ae1-98fb-80b4ed5004ff","fromName":"KRISTINA ERNST","to":"29e2bd74-ee0e-5c3e-9529-c758fcdd89fe","toName":"COUNTRY PROFILER (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"1b89531c-12eb-5fbf-bd9b-0d1a1c118db2","fromName":"RICHARD MARTIN","to":"29e2bd74-ee0e-5c3e-9529-c758fcdd89fe","toName":"COUNTRY PROFILER (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"1b89531c-12eb-5fbf-bd9b-0d1a1c118db2","fromName":"RICHARD MARTIN","to":"29e2bd74-ee0e-5c3e-9529-c758fcdd89fe","toName":"COUNTRY PROFILER (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"a95b8dfd-8fd4-54bb-b6e7-6409b28584f5","fromName":"GARVAN WILLIAM KEATING","to":"29e2bd74-ee0e-5c3e-9529-c758fcdd89fe","toName":"COUNTRY PROFILER (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"a95b8dfd-8fd4-54bb-b6e7-6409b28584f5","fromName":"GARVAN WILLIAM KEATING","to":"29e2bd74-ee0e-5c3e-9529-c758fcdd89fe","toName":"COUNTRY PROFILER (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"a95b8dfd-8fd4-54bb-b6e7-6409b28584f5","fromName":"GARVAN WILLIAM KEATING","to":"29e2bd74-ee0e-5c3e-9529-c758fcdd89fe","toName":"COUNTRY PROFILER (MALTA) LTD","role":"secretary 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/55042017"}],"source":"corpus"}