{"entity":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079471","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"89190915-d0d8-5556-8ecb-d0f8ad364e5a","name":"STARDUST INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cdcba524-bac0-57dc-981c-409587e4414b","name":"SIMOSA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f1e277e-3bbc-530a-bba2-0c885530d06d","name":"MONTREUIL DEVELOPMENTS CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ec08545a-78ea-5188-8233-4fd192e1b1aa","name":"ALEKA INTERNATIONAL TRADING CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e974686-0095-5ea3-bd7e-aea9686b0d6c","name":"S.E.I. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce08fa7f-bf88-52ac-a435-e36d8749e336","name":"PHARMINVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e09713e1-9972-5faa-8616-cf3696c29936","name":"SEXTANT PARTNER (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab15ec24-f726-5b32-9dac-c7a84523221b","name":"GREENWOOD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87867e6d-d7cf-5e1b-96c7-883fdba3cd4f","name":"FERNSCOURT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3159eda6-fd25-5368-af4a-1911de39baf2","name":"SPALDING INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"749e82fe-e9ee-5657-b096-3bb8059243a0","name":"STEARMAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa488c74-9a1a-52ff-b014-03740a77b049","name":"VUELTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c666f6a-786e-58eb-88d4-33a175db3051","name":"E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1bea608-2138-56ec-8fe8-e2fcb2fa2e52","name":"CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee249533-9a59-5685-befe-273e6d997011","name":"EUROPEAN RAILWAY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f888c76d-b383-5edf-a24c-3177404a8b8e","name":"CONSILIUM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"134486ec-5790-55d7-83db-7d56d4566f3a","name":"QUORN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72d58a90-2b62-5853-9294-e21aac43d8e4","name":"PALISADE PRODUCTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"81eb6f11-613f-59c6-bdae-2fb94d1578cd","name":"SLIEMA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b0b41d2-9cae-5cf3-918b-66c421f0a46b","name":"MEDITERRANEAN DISTRIBUTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b4c03ea-8214-5c18-9687-e56d156efa0b","name":"NAOMI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ba66aca-9bec-5542-8e5d-acc867cd6867","name":"INTERNATIONAL FINANCIAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a13db8fd-9c5e-56e0-9f01-ab6f68a80536","name":"VICTORIA PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be50b271-23ea-5547-af04-e93939d34471","name":"ILUMA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57c9aa25-ba18-56f7-9798-21d87cbe307f","name":"FEDERATION TRUST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"711ef680-17cb-5566-b3db-9d3ddf9552dd","name":"SAFEWATERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba6bdf7f-5912-5c8d-bf52-047269aa60a9","name":"MAYBE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55176be9-cbcd-5212-b522-537c9c030163","name":"EDCAM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d837b207-3fea-5573-bbd2-f081fe5e886d","name":"DISCUS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ca88b12-a7d2-5254-8834-2cb9391682c0","name":"FINE CHEMICALS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1afe584-f874-574b-93c6-3c7b26cfda4a","name":"TAIPAN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ddb36357-29d0-598f-b34a-c6fbd49289de","name":"NANDO'S INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"458a66a9-c6ec-56cb-8b4e-7ade0e4340b3","name":"DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c033e92-e63d-51e4-96ba-aa41f40d55f9","name":"BARTON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16199875-611b-511f-8cdb-959a70452cb6","name":"GABRO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"595d00a6-5a60-5032-8039-f76e5cba5aef","name":"SIGEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8190ed3d-5f35-50af-8e73-10d53f402aa3","name":"TRIMAT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c416acb-b5df-53b5-8835-9c1887c4636f","name":"MITRE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"efcb45aa-b7d1-5cf2-8027-a085c03270e3","name":"LA PLAGNE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8620efb-6712-5648-9a78-b2b68ae14a73","name":"GATE ONE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1898f84a-4efb-54e1-99f6-a7e3f115cc71","name":"AMSTEL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"58ecfa9a-09f1-557a-b033-ee96d69d04cd","name":"INTERCONTINENTAL MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8323425-ee66-5a71-9c02-3d34f5276016","name":"MARE PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebc78014-db83-548f-a6aa-cd42d9f27a04","name":"ANFIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf9d4abe-0231-5e6e-abda-f13607f78a08","name":"TRIFIELD INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0fa1ee83-105f-5e2b-987a-ed28e323d0df","name":"SANTA WORLD LICENSE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4338c1d6-c29f-55cd-a8fa-f6d1660961b7","name":"NORTH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"194f2d25-2b38-5a06-aa8e-4ddbc280bd09","name":"RED STRIKE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28974178-fd85-51c4-9e84-c3eee23fd1c6","name":"BURRELL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96571377-3ce0-52d8-9432-ad6c00d0e453","name":"GREAT MEDITERRANEAN LINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6c248e2-8139-557e-a8d5-13d834eaf11e","name":"FINARKA HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a12de9e-8a64-536b-b940-720eb888359a","name":"ARKA TRADING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c20abd6-21b9-5d3f-bf5e-fb3f92fc8b60","name":"REWEN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7768c066-f6da-54e3-b750-1bb6880274b7","name":"DESCARTES MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9120396a-5486-5d8b-a824-c05407732821","name":"HANDA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9663fd14-8091-5b30-8821-41bd1e1e86ac","name":"DESCARTES SYSTEMS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65ee2cc4-74e6-597f-b295-caaed8f4d38a","name":"COUGAR EXPORT & TRADE POINT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a46d847c-75e7-5399-ad53-db4fb82da05c","name":"NAVITANK MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"330e53e8-9f74-50d0-aa2b-ca68936db7c6","name":"NAVITANK INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b047f84-de25-51f0-9479-e7a0a3a7e914","name":"K G INTERNATIONAL CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b12128a3-d403-5016-9ad2-f5764930ef75","name":"SANARA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93d47734-2320-57c1-9f34-e61af92c0c36","name":"NET ECONOMY (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68a01027-09f1-5173-af52-768636ce049a","name":"GARFIN GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"346d7a43-db63-5c0a-8f6a-cf46e7245f0e","name":"CROY C LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef428212-b5bd-5ab0-96a5-b8d86978c0be","name":"MARIEL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a94929d3-23f3-568f-9d1b-a6106374237a","name":"ROYAL SQUARE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21551402-5d07-5b17-9054-bf56f7dbcd94","name":"ALPHA STRATEGIC CONSULT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"531c0d50-8c1d-5e6d-b744-0ef1a83442d9","name":"MEDINV HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b1dc749-76c9-5d45-b028-508bbd033534","name":"HARDAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3de755ef-ee15-5c36-84c9-c7707e2a117c","name":"ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85f33eea-77d5-5eab-bc3b-06514e8f9497","name":"ANGLOGOLD FINANCE AUSTRALIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"872424f3-1641-5ae1-8eef-cdee79d0b0c3","name":"CLEARWATERS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfefb86f-fcdb-57b0-8888-d725b23b279c","name":"POLLARD (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5129df1e-d11e-51e4-8345-3b2df47d8fda","name":"QUEEN TOURISM (MALTA ) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41dcc28d-b38c-56a5-b60b-aeeafdb5af1e","name":"ACTION MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10d82358-498f-5abe-b1f2-bbb842eecf5a","name":"EUROINCOM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2ce612f-30ba-563f-92dc-5f6a78763367","name":"FRITZ LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7fbfa1a-56bc-5107-95f4-cf3ddc6d59ac","name":"M B P J COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d9a590a-7d2b-5000-87e5-a7787ef685eb","name":"LIOUBA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cdfbb5f6-e530-57da-ae81-cf4381ccaf76","name":"VENUS INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eca0160e-dcce-5e56-b81d-12e4eca1f0bf","name":"SYCAMORE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1520a3d4-d4cf-5490-9e22-b7b4dfa62606","name":"MOSAID TECHNOLOGIES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f9f26bf-0408-5262-8159-b9eb84b9f00b","name":"VENUS HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23727ead-bbb2-52b5-b10a-18db3dd60c0b","name":"NEM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43e85e49-8e0a-5cd9-90b6-4d47dd32dc96","name":"CT HOLDING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b22cb645-bcc8-54f6-ade2-55527e97aadb","name":"STYLING & MARKETING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa501f7d-d89a-5a94-adb3-729cd7add40a","name":"USP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6238dfc-7906-52fa-bf2a-151ef80148f2","name":"CLAUDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e3398d8-caed-555a-9ea5-4efc9b06a396","name":"TANVIC LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8522f693-c08f-5074-9928-8f2444bc1552","name":"TANVIC HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f205b39-2df1-58f7-8bdf-1402fafa65ea","name":"USP TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47e8a3ff-58cc-5f16-b4ba-204fc411597c","name":"NETWORK4CARS INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c0cc2d8-c743-5546-9c6c-cd791c9b3e74","name":"BERKOVICH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"277cd939-9464-5006-a11c-682b9ad0a048","name":"SMITH INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"027ec68a-50c5-589e-a74e-535e24dc47de","name":"ROMEO & JULIET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"204a93f4-db80-5083-96f0-69aa475207fb","name":"ASHCROFT ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5f8993e-4503-55d1-bf46-aced2153954d","name":"ALA HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"84c3842c-356f-50bd-95ba-fcf02a638d04","name":"DCE REGIONAL OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"801c3a3c-247c-57a7-9097-7f39809c43be","name":"OHARA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe1fb1d4-16ea-52ef-841c-744a74305d11","name":"TANTALLION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7faef0c7-9d6b-5b84-8e6a-edf24b4ef136","name":"OASI INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca15ebd6-a891-53c8-bcf9-518fe908a5ad","name":"MINOTAUR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e45c2a0-39fb-5d9d-af2e-c7f8393f52b3","name":"ROSEWOOD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75b971eb-2370-501c-87c6-9da0dfbda479","name":"UNIVERSAL PARTNER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"478ca43e-c81d-5cc0-b62f-a56b9284cddf","name":"LIBTEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f205b959-4aab-5173-9230-8f9b529e738a","name":"UMBARA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99d68809-69f1-58f2-8602-cb81f6186bd6","name":"MATBET HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aba2f0a4-0bde-5836-8bdb-1d43f8224b75","name":"GRAINCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80c7d983-acde-59f2-b6b8-16f6a9e03c5d","name":"GLITTNE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"206a47da-0c47-5131-a1cc-0b37edba8901","name":"FREJA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"895330fc-f11f-5c2f-be50-ff515ab83b8d","name":"FRESHWOOD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e7b50cc-d763-5188-82a7-d3a4a008a38b","name":"AZURE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3261ba23-edc2-5673-9561-7ea93929ff77","name":"PIMAREL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15fa084f-6b88-56f7-b99d-fba0c7cd07c8","name":"INGOT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b4a781a-a3e9-548a-b58c-690c92f5a19b","name":"BRUCE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33f048b9-fa0d-52a2-983c-60a5aae1d61d","name":"PUPPY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33ba108a-d08c-5243-8b34-dfa638973af3","name":"NADAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39b5dd2a-695f-573a-9e80-0e2c51a8b9ab","name":"H.M.H. INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be01b12a-c1af-5a94-b085-ec9b5856819f","name":"TROJAN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18541deb-5b80-5f2c-9afd-f0b08b2bb12b","name":"JEWEL FINANCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56c68d7e-8c01-59c4-862d-8569eba7f270","name":"GLADIATOR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0648ede2-5eb2-5202-aa2f-e7b7f5b27758","name":"SHOW-TIME INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"694ea3e6-dd4e-557b-aaea-923bf036c118","name":"KIMAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"edd33505-725e-55cc-98cf-e60d93d7c3b6","name":"ANGA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67ec06b8-7e01-5d47-8019-6ed658eed3e0","name":"QUALITUR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1476435-cc0b-52b6-9892-a58b1d4cb547","name":"SUN CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd76b4c6-5eda-504b-8125-003a3953f555","name":"ASTRAL INDUSTRIAL CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21f3c60f-7330-5c6f-9613-32f30a7f7f45","name":"ZEN CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"070486b7-2b2f-5470-be55-863b95df6dd0","name":"BALBURY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d81aded6-b363-5a4f-b9f3-721a2d224558","name":"REYNARD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d403ec98-712d-5c31-a2c0-0ac8c5321089","name":"ZARIN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6f3c733-c24d-5d91-931a-d3a1852e6fd4","name":"ARAMIS YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11494500-6b9d-5e1f-9891-7943395b79f9","name":"ELLIOT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5f3df3a-46a1-55fb-8008-92b2a1ac4653","name":"SPRING JASMINE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45b12e63-7e37-594e-9578-88681ec9f227","name":"COTE D'AZUR SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8a2022d-7294-5de7-b96c-c2e52996833a","name":"ROSIELLO MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35626f3b-f60d-52da-992f-5a88b5e7436f","name":"MAXIME SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2153b0d1-7225-5ec7-89e6-591afea7ee85","name":"GOLD HILL DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3fedb9be-2b0c-552d-b8da-becb675def14","name":"MARITIME SERVICES INTERNATIONAL (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"650d0ea6-3c4b-506b-bd0d-ed17721b460b","name":"HEDGEHOG MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ff5c0e9-287b-5b25-b710-eca788c1b5ae","name":"ARISON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a4365df-3491-588d-8b78-28e13271da43","name":"FOREVER SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b5f24f8c-280c-5d6c-b28f-7069a2a1be13","name":"JUPITER MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54dcbe48-b85f-5e90-8c42-fc7c5d0810ad","name":"UK INVEST MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73df11a4-1cef-5f42-8a4c-a1d4f41b81c1","name":"FUTURE YACHTING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eee052c8-261c-546c-89cd-d394b7a629f8","name":"SATURN MARITIME LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74e0b2d8-0f7a-5320-ba22-f11916460955","name":"ALICANTE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54bda899-3153-5e65-9653-1437c794172e","name":"QUANTUM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"876042ea-2045-5b06-bf05-b2c6dfdb5c86","name":"CORDOVA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ca6e25e-230d-55bf-9c03-aac194f5e16e","name":"N.V. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26ceaf24-0656-5e7d-b965-523de0ef1a48","name":"ANCIENT YACHTSMAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a1a2c968-cd9f-5eb2-8158-c759e31a2f8e","name":"CROATIA JV 1 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33f5eef5-5f6a-5930-b1bc-92a1c6b15f1a","name":"IRIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30ab89e2-1ae8-50ce-8f5b-b4730295bfd5","name":"HISPANO INVEST (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"005b1697-f116-5e01-92a3-75bda0d9961d","name":"HISPATERRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d8fe187-b634-5eb6-880f-1b2049caad13","name":"BYKOOL TRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5309ff5b-bae5-5fd7-9c54-cbf87c0bb50b","name":"AESTHETIC VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9eff59ff-9823-58ee-905f-59bb638054d9","name":"MARPLUS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7920972-ebdb-5ae9-921c-dd77d56f8b4d","name":"POWER FINANCE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2af00cde-36f8-5cfd-8aea-2b870c0b49c5","name":"FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba64e00d-9d65-5642-9dcb-6399f7845a5b","name":"PHOENIX PRODUCTIONS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10e08839-48d4-564b-92ac-0f16919bb0c3","name":"SIXERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d4243a9-d888-5c33-8772-b59198d5f2ac","name":"CHANGERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd53be8b-b44c-56ba-82ac-4e0ddbb62e9f","name":"AGAPANTUS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"906bf8ed-8281-5d56-be77-84ea3fcbc4b2","name":"EBH LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0c84f51-6988-5341-980c-de8abad2adbe","name":"EBC Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5922424c-7fad-544c-aa5d-95c5851df8c6","name":"ELMHURST COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93271416-41db-5250-a7da-b272d92d6006","name":"ROSELLA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b2aa29e6-e9fc-578d-997c-9217b9fbcab9","name":"SUMA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b52a759d-d4c6-5696-bde3-d1e373761c69","name":"MEZZ FINANCE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7582395b-170c-5630-8d0b-f39406064df4","name":"HARMONY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc576984-d6ed-53c5-9f1d-366be525b0d2","name":"CENTERTRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1685d92c-5a41-5c25-bdcb-991ab2d5efe8","name":"Corona Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15cf5bad-b31b-5bd1-99e9-1453bbbcd321","name":"PLASTIC WORLD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"564bf847-4f33-5599-824d-a11b71a3bfc1","name":"PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3497ac9-3b63-513d-9218-b53703688cc0","name":"MEDIA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c817174c-b333-5f64-b0ef-96ad7191b277","name":"MEDIA ELECTRONICS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96a92780-3520-5d4c-89dc-98e3aead6463","name":"Multi Consulting Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2be0dd34-ba42-5024-96c9-4fd32c8d15a4","name":"REAL ESTATE INVEST HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8da82f4-57bb-5d92-84a9-40c7ee181020","name":"WILDFIRE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff41c338-609d-52c4-b1f5-35ab6733ecf1","name":"MANIPURA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa24aa04-25d4-5826-9ce4-3610c3ab8511","name":"Mingus Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"045e9216-d129-5f18-96fb-3706df870a72","name":"Arques Global Purchase Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c98ec8b-3e9a-59ca-8dbb-b3a0db85880f","name":"VIATRIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79790a64-6494-5850-ad3a-2d216bb662f8","name":"PROMINENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29ab6460-2f01-53bc-a59d-fb2c26a6a470","name":"PROMINENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7c012e5-13e0-512c-8350-90001271de2c","name":"CBM ESTATE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"837cdbe4-4ac7-58f3-b408-fcf2da6b5864","name":"CBM ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5236df8-5e6a-5269-9b59-74f0bb9e59b6","name":"GECI INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a88801d6-8cde-5c73-9d7d-6f67b612bc54","name":"BREE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63b77ad0-d751-582e-bdae-8de518ba6107","name":"BREE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"817bf7c2-ca1e-5c8d-80a7-bd6e4ca4967a","name":"TECHNICAL PLANTS & SALES EQUIPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da8eec69-9776-5595-be9f-891025c84e54","name":"LODESTONE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8cb98b8c-2b0c-5f80-b214-3cf83a2e1c51","name":"LR SOLUTION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c7b0120-9240-56c6-ab18-f9a7bd4f4a58","name":"REJ INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68dbaf0d-7ffd-5cd3-a7a3-54edfc9b8579","name":"GALVANIC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b88a2d6-0922-5c77-89df-4725f2453386","name":"Whitebridge Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"867fb99c-1eab-5b46-b613-1156c423f8a8","name":"DANESWOOD (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb592bf6-04b8-561e-90a7-3b985edd522c","name":"Schoeller Capital Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae5c633c-7e5d-53cb-9ea8-bef52f762e04","name":"888 REGULATED MARKETS 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/56079471"}],"source":"corpus"}