{"entity":{"id":"2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2","name":"NORMAN DARMANIN DEMAJO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039076","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"edf5f8a1-ff89-5aaa-a560-015cf99ac90f","name":"KYRA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff1d1883-5391-589e-9332-478a31a7714c","name":"CHEZ PHILIPPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ff1d1883-5391-589e-9332-478a31a7714c","name":"CHEZ PHILIPPE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ff1d1883-5391-589e-9332-478a31a7714c","name":"CHEZ PHILIPPE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a706c04-606d-5dad-8ff0-7c2ad1267f93","name":"LEISURAMA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1fb09de8-a8f1-597a-9c88-2cc79de73044","name":"HACIENDA CAFE'/BAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a59af3fc-c9f5-501d-938d-ab3d1e89867c","name":"THE ODDS BUREAU LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"15609978-8b74-57ce-802c-d92736bfd066","name":"ROOT & BRANCH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"15609978-8b74-57ce-802c-d92736bfd066","name":"ROOT & BRANCH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"15609978-8b74-57ce-802c-d92736bfd066","name":"ROOT & BRANCH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d4be22e-22e4-5a01-a59b-b9d8320e09e7","name":"HEAVENLY PRODUCTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d4be22e-22e4-5a01-a59b-b9d8320e09e7","name":"HEAVENLY PRODUCTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5d4be22e-22e4-5a01-a59b-b9d8320e09e7","name":"HEAVENLY PRODUCTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"14a71d95-a388-578a-ae6c-bab619fd37d3","name":"E.M.F. REAL ESTATE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","name":"COSY HOMES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","name":"COSY HOMES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","name":"COSY HOMES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1cb4b5de-53ee-5c37-b4c5-5af112537d15","name":"COSY HOMES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58f9df9f-ab6c-5289-824a-baa27f597b9c","name":"BELVEDERE ST. JAMES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"58f9df9f-ab6c-5289-824a-baa27f597b9c","name":"BELVEDERE ST. JAMES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3db2d61-7739-58a8-ad7e-8c97ae222e47","name":"BROADCAST COMMUNICATIONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3db2d61-7739-58a8-ad7e-8c97ae222e47","name":"BROADCAST COMMUNICATIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e3fdc01-f2a4-5bac-a86a-8f67f6474341","name":"LUXOL SPORTS CLUB LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e3fdc01-f2a4-5bac-a86a-8f67f6474341","name":"LUXOL SPORTS CLUB LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e3fdc01-f2a4-5bac-a86a-8f67f6474341","name":"LUXOL SPORTS CLUB LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e3fdc01-f2a4-5bac-a86a-8f67f6474341","name":"LUXOL SPORTS CLUB LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"522a62d1-f0e5-5076-8018-c56f2e28445f","name":"PALMETTO INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"522a62d1-f0e5-5076-8018-c56f2e28445f","name":"PALMETTO INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfe0d423-be87-5ea1-b1c8-794112583dc0","name":"NETSTORM MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dfe0d423-be87-5ea1-b1c8-794112583dc0","name":"NETSTORM MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4fd42768-c8f9-51dc-8ade-ae7d9ae3a579","name":"Inanna Digital Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4fd42768-c8f9-51dc-8ade-ae7d9ae3a579","name":"Inanna Digital Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bdd00a63-c012-5b74-841f-e7e5c6def8b2","name":"BLACKBOOK MOBILE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bdd00a63-c012-5b74-841f-e7e5c6def8b2","name":"BLACKBOOK MOBILE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9d3ee614-d016-59a7-b034-52e6e87c82f7","name":"PORTIA MEDIA LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9d3ee614-d016-59a7-b034-52e6e87c82f7","name":"PORTIA MEDIA LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86fbf604-2180-58e9-92ae-3a21aed109a3","name":"3RED HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86fbf604-2180-58e9-92ae-3a21aed109a3","name":"3RED HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"44ab9ff7-697d-578d-9b04-e2f8b9bf8385","name":"3RED ASIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"44ab9ff7-697d-578d-9b04-e2f8b9bf8385","name":"3RED ASIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"972188e0-80ec-5c61-bfc5-97d7cdded1ae","name":"N.D.D. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"972188e0-80ec-5c61-bfc5-97d7cdded1ae","name":"N.D.D. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"972188e0-80ec-5c61-bfc5-97d7cdded1ae","name":"N.D.D. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"972188e0-80ec-5c61-bfc5-97d7cdded1ae","name":"N.D.D. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e1a3a47-6e13-5c2a-9c56-09fd00716b3d","name":"NIK NIK LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7e1a3a47-6e13-5c2a-9c56-09fd00716b3d","name":"NIK NIK LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e1a3a47-6e13-5c2a-9c56-09fd00716b3d","name":"NIK NIK LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f59d5de6-e0b8-51c6-a3d0-670a9617573a","name":"BON PAIN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f59d5de6-e0b8-51c6-a3d0-670a9617573a","name":"BON PAIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f59d5de6-e0b8-51c6-a3d0-670a9617573a","name":"BON PAIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f59d5de6-e0b8-51c6-a3d0-670a9617573a","name":"BON PAIN LIMITED","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/56039076"}],"source":"corpus"}