{"entity":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017329","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e","name":"CARONINA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"adf7861d-7649-5186-a68f-6e33db12a777","name":"G A PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"adf7861d-7649-5186-a68f-6e33db12a777","name":"G A PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa8cd9bf-a1b9-5335-825e-bca11ffa01f8","name":"NINA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e9dbb6b-fa74-504f-91b5-1a482258bc94","name":"HAMPTON SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16bbe799-457e-55f5-a928-849d3e6115df","name":"ADELINA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1c80458c-0dc3-5f16-97a6-3770da45876f","name":"CINAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92c87c94-5052-59fb-94da-59c9c4bde751","name":"MISTRA TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"92c87c94-5052-59fb-94da-59c9c4bde751","name":"MISTRA TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bac7f687-d457-5503-8acd-ddd60d0d346c","name":"MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a256248b-da2f-52de-bfe6-f88a8e87303b","name":"H.C.M. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a79509d1-b00b-50e4-a742-e4abb0b76db9","name":"SPLIT SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac24f4bb-8208-504b-8c88-be01f2ae6dcb","name":"WOODWAY JOINERY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ac24f4bb-8208-504b-8c88-be01f2ae6dcb","name":"WOODWAY JOINERY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0c9fa0f5-2b31-53c9-a149-17c8b248ebb1","name":"MCO SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e66a2980-6f54-5b9a-b776-765852abc294","name":"INDUSTRIAL CONSULTING & ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ce1acbe-bf2d-5ed0-83a5-0f8fdcb09481","name":"STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3ce1acbe-bf2d-5ed0-83a5-0f8fdcb09481","name":"STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ce1acbe-bf2d-5ed0-83a5-0f8fdcb09481","name":"STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02d2970b-51cb-5266-bc4f-dbf933be2be4","name":"FIDUCIARY SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"02d2970b-51cb-5266-bc4f-dbf933be2be4","name":"FIDUCIARY SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e5d40e55-e2b0-5128-83e3-87fa97cbf55d","name":"PLEASURE HOMES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"285541f3-6ba2-5f08-956e-202513a7f17d","name":"DALBEATTIE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"63ed4995-5fc7-581e-ad23-20e478bcc478","name":"AZZURRA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"63db2051-a138-5973-83cb-2cf7b7a48034","name":"STOP SHOP ARCADE (TWO) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"03319658-e8c7-5fcd-a86f-2f49b1b49b4e","name":"SPIRALS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fbb2210f-37bf-5ff6-80d8-4004c3dacb50","name":"MACHINERY & ENGINEERING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","name":"STIVALA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","name":"STIVALA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","name":"STIVALA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d60f6d6b-fca8-5246-bb74-77d4c0c27e45","name":"STIVALA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"70f04de3-dcad-508d-a64d-49885b2491c7","name":"EGELI & CO. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"431df78a-e20f-5859-b7b7-58d247b1344d","name":"CAPADOSE CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5daefd26-cdae-5b77-80b4-5c2800a969f5","name":"PRISMA INDEX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"190e0478-e9f9-56b8-a19e-8b601f90dbb4","name":"EXPAN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8f348707-2806-583b-9573-bd936b8fe790","name":"I.R.N. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a33e27e4-1942-5b79-a7be-3531a2286905","name":"IREX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7c93a55-3edc-568a-b2cb-40dfe5e923c4","name":"ORACLE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"58d56a0f-4109-5619-96aa-445de021b227","name":"ALPHA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e47ca2f1-4112-5a6d-aee2-39164fa50362","name":"MIRAS CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7218b09e-6502-5447-b80d-4e93bc3f80fe","name":"INTERIM INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90c50714-9793-5a50-8d06-755b70537470","name":"EDOEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"53a1582a-a711-5e93-b432-1b711004f3ca","name":"BCN-POLSKA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5536234a-fb2a-5700-ac61-ae4dc4077c30","name":"STARMILLS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6d1a208-d750-565f-a1ab-f880f09a7919","name":"ENCORE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6d1a208-d750-565f-a1ab-f880f09a7919","name":"ENCORE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6d1a208-d750-565f-a1ab-f880f09a7919","name":"ENCORE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9ab147b5-06d8-5dff-9850-e54310099516","name":"FUTURE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0e2bf4da-c8da-57e8-98a3-c6ed5f61b440","name":"SELAMA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a1f98bdb-f33d-503c-a599-9d1c365c1d51","name":"ACEMAR EUROPE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33a131c7-f128-578f-9aab-92949c2055e7","name":"VISTASTEEL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8fa22199-ff2d-5a0a-b941-9b2660e76d61","name":"TIME HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a8c6985e-afd9-5540-9f86-043a3f8c4d41","name":"RM TECH CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a157c130-f909-5ef9-8308-12233fdab00b","name":"TURK REAL ESTATE ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0cd68643-eadf-5637-9874-26fa4347bddc","name":"IMOAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"801d6d3e-384f-5c1f-bc5b-c2d79d5ab300","name":"AVINET TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"083ec038-b788-5591-9b7e-f052aeab6b3d","name":"CAPSTONE REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"09056e18-bda5-5554-9354-5425427c1786","name":"FRANTEN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"86310434-ebc6-5088-b0ec-0098bb014963","name":"DORFEN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"789830c9-c5b0-5fc6-8d8b-9e43c957276e","name":"SOBOTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9543195c-f297-51c3-a58e-4aa5437b189f","name":"ZEPHYR TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f6bc1e2-9f4c-5e77-9cd4-00100eb192cd","name":"SILVA ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc5379de-1083-5a97-96ba-0cd0d861df2e","name":"REDIANCE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"39513f36-3993-5012-939d-b9344610993c","name":"PARAGON INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e8c68f7-49bf-5b42-99e3-a34a410b65b0","name":"Cruise Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0405df02-9cf3-5006-8c3a-acef8b6ea0b2","name":"GRUYERE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1ce3d948-3a22-5022-b8f3-b064f8f87f08","name":"LUXOR (INTERNATIONAL) INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54f1ba8d-9be0-5655-9f0a-36f87f0ac6ce","name":"COSMOS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8558ef62-f512-5848-9de3-9ad5c833102a","name":"MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd3bb435-2919-548d-b0b3-6285d2b8c009","name":"PETRI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0c693724-ee4d-53b5-b3fe-a79c4c3eeb86","name":"LOTUS ALLOYS & MINERALS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"673a5cee-bfa4-5f8e-ad94-b9ce7af1c336","name":"OUTLETS TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"20d7139e-5d6c-508c-bec6-386c64480991","name":"ESCALIBUR INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"03c88677-0534-5d74-b667-36f55b9f1e3e","name":"VENETIAN ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a5427829-d853-59fb-a25b-e859525a4def","name":"MALTA FORFAIT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a71b46ad-48d5-56d2-869c-26ecc8a06c63","name":"APOLLONIA INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"79c95b0e-2902-5946-85ee-64a88cfa0dc0","name":"SUKKEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"826edf77-af91-5a1b-b014-f702523b6e2d","name":"AMON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"de95f067-b59b-59ce-9bb3-83420bcab6bb","name":"GIGASOFT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b85b797a-f977-5bd3-9f2a-d5b09dd3eb71","name":"TABLA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c7303074-5a60-50d4-a4d4-b207ef669a6f","name":"NANNINA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b47c85be-f04b-5f57-b506-a01523a0c93c","name":"CAPE GRACE ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"057f8be5-1b8f-5360-ac3b-632ff33496b3","name":"ARABELLA QUAYS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e0f3ec0c-5bf5-577b-ae4a-ab0ee06e7ef0","name":"One World Holding Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e26cc383-ba25-5950-8c3e-a1aaeb049c87","name":"PMT Consultancy (Int.) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1ad501ad-fd23-5584-a71a-224a2870c950","name":"SHANGRILA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7adfabc8-6837-58a1-ad77-c5137bee58e6","name":"ONE WORLD TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8c2ac7ac-04a6-512f-b3fa-0255a9f6edbb","name":"PUBLIX HOLDING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"984aa41e-e089-5325-8081-2e2bb9f033e4","name":"EQUADOR DEVELOPMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5914a2bb-33c9-5415-91f7-717265558cc3","name":"TABROBANA INVESTMENTS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6853b01c-86cb-5d68-9036-570600960429","name":"NIPHI YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8ef54ecb-0b1e-5960-b3ef-3bbb2200ab05","name":"Global Portal International Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b45c8e46-da71-5304-870b-4d7098bd16e8","name":"NEDLOF LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8361f219-6a0f-5a40-bdb0-9b4bb88e6928","name":"LIGHTHOUSE FOODS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e629352-aefd-5f46-8622-370f324f728f","name":"LIGHTHOUSE INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ddd3980b-de96-577f-9340-06191e7ec295","name":"FALCON FOODS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fa82046a-eb51-530d-93e6-5f44239db417","name":"FALCON EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52331f9b-7028-55b7-9958-f2fdf3dd918f","name":"GLOBAL INTELLIGENT COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"de53da16-120f-5d5b-ae48-bddd7d47239a","name":"ASPEN WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"95b2a3f8-372f-5f26-a05a-ba2207800ed7","name":"L & L EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f266b91a-61ba-5be6-bf4d-703283f74148","name":"HMR SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4cab44a8-8a36-5529-8f54-876cad7d6509","name":"AVIAREV AREVENCA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c101e426-6d65-5585-ba44-f0653cf3f444","name":"HEALTHAM GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1f759cbf-c58d-5bce-9269-0ab0688a86f6","name":"YM FLEET HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ade68917-aa59-5732-83d5-31aff0898171","name":"UNICUM ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"28a2a5fb-56d8-5041-a757-af0163a627c7","name":"LOGOS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d59365c0-8a98-583c-89e0-3369dea2ab73","name":"LUMINIKE CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dcdad772-f5f5-557a-b4f3-189ffdf87721","name":"HADES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d4da9e97-fd52-5670-9a0e-cafb110bde01","name":"SOLAR CHARTERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"05888749-2acf-52ff-be54-e476de2fd1fa","name":"AZ INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f48ab560-46f9-5b16-bac6-104375258b80","name":"DIGITAL MEDIA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca25368c-c593-524c-8aa6-d7c3e1d51613","name":"ITWEBBER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aacc079b-5643-5bbb-b563-1fdef4ffe147","name":"KINTBURY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2ca8b284-e472-5002-96f5-6cd10b039862","name":"AERO SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3319c502-63a3-51c9-a1e7-7045ef5c284b","name":"AERO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b571d180-7cbe-5ed8-907e-81196c5e6fa0","name":"KLAVER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4b6a2046-1cc2-5e33-a29f-ecd3557e0450","name":"CLEARVIEW HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b1d1e732-1e08-50e2-be97-226ad7bcb89d","name":"SCIA BIANCA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"70fd88f3-ccdb-59bb-9c50-7558c83440ae","name":"LURTZ HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"744fbc80-fb69-5639-98a7-9d8da61cbf8d","name":"LURTZ TRADING (INTERNATIONAL) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8ca00031-b6b1-5300-b349-2c1183ae365c","name":"MLME HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"273deaa5-0e0b-5711-be3f-a01f5fa80806","name":"DC&B INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa6a6ff1-8afb-5a0b-aaaa-946a84632b8a","name":"FIDPENS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa6a6ff1-8afb-5a0b-aaaa-946a84632b8a","name":"FIDPENS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eff15bb3-e179-53ca-9abc-3fab7c3fcc65","name":"ONE CLICK HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d3e4f740-41da-59d0-b11f-13b81eb1445d","name":"ONE CLICK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"77b68eee-5410-5329-bbd1-880cd0ac217d","name":"VALASTI HOLDINGS 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/56017329"}],"source":"corpus"}