{"entity":{"id":"2be9988b-4a6a-5734-a12f-d21a68eb50c7","name":"ICTHUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049870","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f58787e-b2cb-50d6-ba84-3bee5735eb1a","name":"MARC ALAIN WALTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3f58787e-b2cb-50d6-ba84-3bee5735eb1a","name":"MARC ALAIN WALTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9929146-3620-53a3-bf87-a71987c998a6","name":"RACING SYSTEMS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eb67630f-3688-545c-a0e0-58bb46be4718","name":"CHRISTINE M. BEZZINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d9ca142-8981-5dbb-a05d-c9cd1cb4d68c","name":"BRED BANQUE POULAIRE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9c1929cb-b809-5942-8783-5e8352198387","name":"ALEXANDER MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"842c8ebe-5645-5eff-9378-a826c0420ca1","name":"DAVID P.M. BLAIR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"842c8ebe-5645-5eff-9378-a826c0420ca1","name":"DAVID P.M. BLAIR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"345142cb-ea25-59f4-94f7-474e1c2afec4","name":"TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f58787e-b2cb-50d6-ba84-3bee5735eb1a","fromName":"MARC ALAIN WALTER","to":"2be9988b-4a6a-5734-a12f-d21a68eb50c7","toName":"ICTHUS LIMITED","role":"director of","share":null},{"depth":1,"from":"3f58787e-b2cb-50d6-ba84-3bee5735eb1a","fromName":"MARC ALAIN WALTER","to":"2be9988b-4a6a-5734-a12f-d21a68eb50c7","toName":"ICTHUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a9929146-3620-53a3-bf87-a71987c998a6","fromName":"RACING SYSTEMS LIMITED","to":"2be9988b-4a6a-5734-a12f-d21a68eb50c7","toName":"ICTHUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb67630f-3688-545c-a0e0-58bb46be4718","fromName":"CHRISTINE M. BEZZINA","to":"2be9988b-4a6a-5734-a12f-d21a68eb50c7","toName":"ICTHUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5d9ca142-8981-5dbb-a05d-c9cd1cb4d68c","fromName":"BRED BANQUE POULAIRE","to":"2be9988b-4a6a-5734-a12f-d21a68eb50c7","toName":"ICTHUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c1929cb-b809-5942-8783-5e8352198387","fromName":"ALEXANDER MAMO","to":"2be9988b-4a6a-5734-a12f-d21a68eb50c7","toName":"ICTHUS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"842c8ebe-5645-5eff-9378-a826c0420ca1","fromName":"DAVID P.M. BLAIR","to":"2be9988b-4a6a-5734-a12f-d21a68eb50c7","toName":"ICTHUS LIMITED","role":"director of","share":null},{"depth":1,"from":"842c8ebe-5645-5eff-9378-a826c0420ca1","fromName":"DAVID P.M. BLAIR","to":"2be9988b-4a6a-5734-a12f-d21a68eb50c7","toName":"ICTHUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"345142cb-ea25-59f4-94f7-474e1c2afec4","fromName":"TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED","to":"2be9988b-4a6a-5734-a12f-d21a68eb50c7","toName":"ICTHUS LIMITED","role":"shareholder 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/55049870"}],"source":"corpus"}