{"entity":{"id":"32df75c1-4995-505f-9b4a-48251e45f1d0","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051955","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"252a18a2-68a2-5baf-a2d8-1bac78567741","name":"CHABLIS SHIPPING CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cde14d19-b7da-5270-bc50-e2304abb04eb","name":"SALINA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e6d8586b-e92d-5988-a7ce-05a952ed3bb6","name":"RENAISSANCE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f90b4e4f-9e56-5b53-bac6-b9b06aaf3a18","name":"MOMSAIL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9070c44e-8115-5700-b168-f444b26db9c1","name":"FIDELITA` YACHTS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7becaaa4-4efc-5b13-ba18-623d79e8e5f7","name":"TIMELESS YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e562fbce-ce59-572b-871c-47043cafdf80","name":"CELENE YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"def232b9-5360-5bd0-8ee8-fce14b1a3343","name":"CHABADU SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"db4d8c76-a1a9-521c-b5b2-ff38a4224602","name":"WORLD WIDE CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6ed1051a-30a8-5c11-8c40-b59948d63c74","name":"WATERBIRD SHIPPING CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d9265b9-6fab-58f4-9cf2-8b3e30ddc0d8","name":"CHAPEL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0dcfd78d-fae2-5ae0-b528-b355653801fd","name":"MED SUPERVISING AND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e80ffff8-df28-5393-b01f-6b048a324c7d","name":"AUTOMOTIVE GENERAL SUPPLIER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"35cf63d5-2dba-5380-bc88-abf3798061ce","name":"EAST END COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dd7ccabf-07a2-547a-899d-d632e2d0297a","name":"ZEN YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8ac8b056-c182-5076-a038-0101aff7faa1","name":"STAR WAY SHIPPING CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"37d3b60f-2e7d-53e5-82be-d33f0acaafc1","name":"CENTRAL EUROPEAN MEDICARE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"557e16f2-92f2-5ce3-bbea-1778d8b82517","name":"DAINTY FOOTWEAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e1d8c563-268e-57dc-9b10-bcdb85c12cf9","name":"CHEETAH SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d49258f4-a022-5e76-b09c-6b0fc1ea21fe","name":"SEVILLE SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f00be466-ae40-50ac-a436-f1c3ea9dfbf1","name":"SERENITY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f6910f3f-a1ce-5af4-887d-02dd8806148d","name":"CLEAN BOX DEPOT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"49b19e3d-0770-5e2d-aa87-1ecf0bed9579","name":"MANAU YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"63c2c954-2262-5ea9-83ab-2492956b4f08","name":"P.G.S. TABONE CO. LIMITED ( D 1408 )","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f5d9ba2a-05b5-5526-9e69-feedc7f5f799","name":"REJOY SHIPPING CO. LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"872e18f9-83ab-5a07-8f26-1f212c3d1f09","name":"SETSUYO MARITIME LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eccd1a47-e6d5-5430-bdb1-181f9b91d88a","name":"POLAR BEAR TRADING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"69c8e0e1-f94c-59e3-9e61-4736a38ac5b3","name":"SASCO LINE-MALTA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d59ac94b-9188-5c5a-863b-29d9171c0e7e","name":"TGF ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ecc30a1e-7210-584b-8a6b-f43c13cb76d2","name":"GALLINA MARITIME LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0d3f0c87-d159-5ccd-993c-8e19654b4ca5","name":"MASTERJET CONSULTING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"87eefd15-05b2-59c7-b9c7-6a888fbe1e82","name":"L.B.V. YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9d42dfce-911b-552b-96aa-cf5f6b502164","name":"REGENCY PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d2600af7-f8b4-548b-ab1f-6d382c9d07d8","name":"HERALD SHIPPING CO LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"253406eb-fa03-5bf3-bdc7-e588d5364896","name":"CARPE DIEM YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5fda034e-45d9-5a17-843d-1d558a8bcdc0","name":"MASTERJET EUROPE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"332d5b8d-da9a-5496-bf88-4916c20fbcc1","name":"CECILIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d3e2606-2c09-58e9-b9e7-55d419e0727f","name":"VENUS NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"336f2375-0561-507c-acb8-3accdd8485c8","name":"DE GREGORI YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"edd07efc-6bc2-5e3a-8110-3ca9924379a6","name":"SEA ADVENTURES SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b91a12a4-c8b4-57ce-a1c5-d82bbc5cd4eb","name":"BLANCHE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49e4a03a-5b27-58f1-8f44-4a7311ce5fd6","name":"DELM MARITIME 2 COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3826f807-6f61-507f-9500-683279cb1090","name":"CHRIS D.D. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8c6d820c-3418-5eca-85c5-456d0d92221b","name":"L.Y.B.R.O. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d0772098-a06a-56e5-96bd-9b8112b51d3a","name":"ZARA SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4324f659-751a-5181-b848-06555d3018bc","name":"MARSA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fc2c84c1-24ca-557f-ab7d-a410463e7e2a","name":"DELROY PROPERTIES INC LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d5f4bf67-e823-5663-a209-46554c41e357","name":"GIMY YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8c04d9e9-c03b-5018-9794-c253b0658b3a","name":"YACHT LEASING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f0da5487-785f-5491-a9fa-2dbf0d3b18fc","name":"PRESTIGIOUS SHIPPING COMPANY LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f97b1244-7983-5758-bc54-cff756e2010d","name":"TAURUS YACHTS ONE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8fe9380e-70bd-5ef6-b82c-bf2fc6adfa49","name":"TAURUS YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3ac6dfbe-f55d-5fe0-8b5c-03f1a7663a2b","name":"TWIZZLE YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4de62472-535a-5008-92f0-22e0321d15dc","name":"ATOL GENERAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c50d844a-963d-54c8-a09b-97872cd3f792","name":"MERA ENGINEERING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2bf62ad2-9703-5c2b-8b76-96e18571d512","name":"PLANETA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ff48c601-4edf-5182-b58e-0cc8bedf1561","name":"GOSE NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"affed9ee-7f17-5a49-aab1-842819044952","name":"FRANCIS E. SULLIVAN & COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dcb4993c-9375-5129-a97a-6225c309d818","name":"A F OUTSIDE CATERERS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dcb4993c-9375-5129-a97a-6225c309d818","name":"A F OUTSIDE CATERERS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dcb4993c-9375-5129-a97a-6225c309d818","name":"A F OUTSIDE CATERERS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcb4993c-9375-5129-a97a-6225c309d818","name":"A F OUTSIDE CATERERS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b2c845c7-2117-5a4d-8ef4-c30af6559fb7","name":"Chemmariner Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"96963660-960f-5dab-9711-8a4429dc1df4","name":"IONSTEEL LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7c490737-546e-594e-9678-08ae8eb85cfd","name":"LALIA NAVIGATION CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7c50a41f-8f04-5989-a22a-82cd733e9400","name":"MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"02e1355d-c490-53e0-bd77-524f7a44c9c4","name":"T & R SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1ed4e7a0-ba11-55be-ace2-b3e5eaf987e1","name":"NELSON INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a2659a27-ff48-58fc-b669-34cf4166eae5","name":"MULTIHULL LEASING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"106cb911-d0f8-5739-959c-fe1c402f226b","name":"T-GLOBE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fd2c8cd2-2a3e-5d35-a7b1-d05dbc8e245a","name":"JOSEPH BORDA & SON LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ca7c3673-b935-5358-ab86-e13ce3cc0a82","name":"BLUE CLOUD LEASING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"76f18ce9-6bd8-513f-909e-2fdcb16ee77e","name":"BLUE CLOUD YACHT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e1a3215c-f92f-5ae7-be6a-13775636e839","name":"MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7060508-6a3a-5393-941a-e579018ef417","name":"H @ M Services Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3ca2d177-39b0-5130-91c7-ebeb7f1e07af","name":"SEA SCAPE YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"44a3e8c6-7804-53d2-8137-71b26a177108","name":"Prima Shipping Ltd.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f18fff99-bff4-563a-92c8-db7f5a15b29c","name":"PSYRAX SAILING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bd23e41e-1f0e-5341-9c91-f83f264538ed","name":"Hiphar International Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6f198365-01a5-5d4a-b66e-6ac80c1a2bb0","name":"SEAWAKE YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f96db7ac-37cb-5360-a7cc-779ba9db365d","name":"H.H.C. MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1fe111e1-fdc2-5053-b7a3-33b522758ccd","name":"BINHI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"737af49c-7276-5667-8489-6c206c680da7","name":"BETA GAS LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a32cbed7-2f81-53bb-b34e-0d47f363b794","name":"AUTUMNGAS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8620bdc1-64a1-51a1-9a29-397517935dcd","name":"GENIE LEASING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"34ef7d6b-4a03-584e-ae41-995462822154","name":"FRANCY CHARTER YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a9da3d70-a973-52ab-b43c-bd56a3a17b61","name":"RAG DOLL SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b4f6d144-c4be-54c8-9719-804aef5f4d86","name":"EUROPEAN GENERAL SOFTWARE LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7d4fc7d3-b0de-5228-9c46-d84b6a9f3e7a","name":"SEATALE COMP LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"de4aca5a-887e-5ded-911b-700d6b2d39b0","name":"COMPASS YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f8402dfb-3bbf-5e14-b5e9-bfbb6329698c","name":"WESTWARD SAILING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"00d2ea62-6ba0-52e6-9136-a5706c53fd1f","name":"PSYRAX YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d624b28f-cd02-5068-8064-3d63df1405ca","name":"LITTLE BLUE YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2039a793-c922-5666-82eb-ddd3e078cb8d","name":"DOLCE VITA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0409b9d7-9873-5c02-929d-568b4a85cb05","name":"MOJA LEASING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13d6f70e-e515-5163-af76-c3cecab5aef2","name":"Texus International Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1e3f785d-fc52-5b3b-9564-d066baa7e128","name":"PrintStudio Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fc44de96-ddd8-5726-a7bf-5146226d0aab","name":"LEXAM LEASING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2be069e3-e0c8-5c47-9cbe-19cbe4759661","name":"TARGA 52 CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b06129e1-59ad-587f-8d39-812f598c47e8","name":"IRIS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9b1714e-df9f-593e-8116-a3ec15bba473","name":"ELIA BORG BONACI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"97081b89-ac7a-59da-b280-2bbba5897b47","name":"Wealthstorm Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"65f42854-9f3d-5fe4-b589-10f7f1fe52de","name":"Brandazimut Yachts Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2c7a682d-773e-5565-9a41-7cf7ac763285","name":"QUADRILLION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dcadb403-c6cf-54bc-baed-cc6489305c95","name":"Katusha Leasing Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a9436724-5047-5dd1-a673-a21b2fb2f2bc","name":"LIFE ON MARS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aebd8dcc-cd41-517c-8c0c-7eb654722e19","name":"CLIVE CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"91d156cd-b8e4-565a-9977-22774092eb29","name":"MALTACAT YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b7102435-c238-5381-8e5a-76bb66392133","name":"L' ADAGIO YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"632d3359-cdfd-58fe-84b8-4dcaa9695329","name":"TECHWAY LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"29ecfa84-49d2-5032-a355-317963e35f94","name":"CALM WATERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3884d82d-aa27-5c36-9df9-aac2807e2cbd","name":"SERA LEASING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d0196c12-6d1f-5377-889e-3e23c6cabab2","name":"FAIR STAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7478d2e-110f-545f-a867-25355ae70e76","name":"Q.C.C. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"daadd509-40ad-5169-8d13-c0769c701e53","name":"DIANOUCHE CHARTERING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"01b7a413-179f-5b1b-83fd-ebebc14e7d9d","name":"BOAT LEASING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c50663fc-b5cb-5988-b3b7-1f7aa3a05b74","name":"CARIBBEAN SEABREEZE LEASING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8b4001e5-d482-5b2e-880a-0751a0487e3e","name":"CLIVE CAPITAL (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8b83bf42-52f2-52bb-b49e-7cdd253af815","name":"CLIVE CAPITAL GENERAL PARTNER LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"65820a95-fb48-5761-b64e-0638b70a90e1","name":"DIREEN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e8be9f5c-805e-54c7-8283-f9a6270ea8c2","name":"NIKKI ASSET LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8641c988-f650-52ed-9f98-c3599531d35c","name":"NLB III LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"58015e25-b4f4-5439-aa6d-98fd4c9b0323","name":"M & M YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d55f65c3-dc06-5b61-a3c8-a4ceb2fafc1f","name":"GLOBAL EXPLORER LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"942a80c4-6887-5fea-978f-94f2a11ec161","name":"MODEX YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b163ffea-971c-5f2b-be05-fc08449eed6b","name":"SUNRISE YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0589b190-9df8-5a47-b687-86dba5a07f34","name":"SIRAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"88d5a9fd-3a18-504d-b2ce-75ad6feed771","name":"ISP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fe6e2c42-809d-5dbf-be9a-4ecea58f3c97","name":"WALLY POWER LEASING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"31d0b48c-46fd-5d93-9642-1b61c305d0ce","name":"TEKLA SOFTWARE ENGINEERING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a8842774-0225-5249-9115-9669edb3be29","name":"NAVIGATOR LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c7d3e378-150c-5a0c-b33a-40282f355cb4","name":"Balios Leasing Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d69eda09-d4a0-5a1f-968c-42b1215798f8","name":"OMNIS Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d2985818-2962-56c4-8092-809b8931b72e","name":"DRAPOEL LEASING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3fc7701b-186c-5083-853c-c2a67f926b2a","name":"M H HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"45c087e7-b65f-59cc-8d2f-a3fc29deefc7","name":"BLU LAGOON LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0a3cd352-64c7-543e-9499-d769b007c89e","name":"WHITEA LEASING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5b6f9d34-c5a3-5390-9010-cbb265a93bc8","name":"EKL HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4fd0fa79-ccf7-5676-8b09-8d62fe5a2da7","name":"FLIGHTSERVICE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"79358638-2616-5912-a6ae-cec608770bd0","name":"ROSSO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"36af7333-4319-5820-a392-9a324397b8c2","name":"ATLANTIC MARINE & SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3df64c98-ff7f-5c9c-8762-e5648a5322b3","name":"PAR NOBILE FRATRUM LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a1590880-0fab-5106-862c-f0cf9ea321e8","name":"KOSECO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7b1b8ec1-d1ab-5b85-8914-f4c7362a5487","name":"CALMA LEASING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"787f7ef3-de79-57c6-9fcd-f39f36e57bc0","name":"AMLAC LEASING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5009dd6f-2731-5914-a81d-8411fc388ae3","name":"SOLID AIR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0ad360e8-7bd3-5f49-8a9f-5c29a75c20c2","name":"SMITH SOLEMAR CHARTER LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5f4f18fa-2f50-58ee-8b0b-a0f02ca157d6","name":"MONTIAK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3ae9d96-6a14-5f02-a5f2-ed129d4d8a19","name":"TAURUS MARINE II LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d71ea6fe-1888-5d31-8051-07455b2da1ee","name":"CLIVE STRATEGISTS GENERAL PARTNER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be6c8c18-537d-5ea5-98de-25806a9d06cb","name":"WETAS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e85d9151-88a4-5a77-8fa4-1eabc364704c","name":"PACK TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"886b43bc-0ca0-5ff1-8c8e-8c9d1b3c21b9","name":"MEDSALE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"74ac4620-f2fa-52b4-9d24-8896ee6701fa","name":"CELLLEX LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5eb1316f-8ced-5a6d-a639-10bb1fb5b2de","name":"MDC Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d561453d-90d1-50c7-a287-f4404007001d","name":"INEBULA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"88ff09bf-7282-5153-a5a4-3b4745ef4230","name":"ENERGY FORUM CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ebd017bc-76b5-5a51-bef8-565c684057d4","name":"SM YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bf8984fc-00d5-5336-995f-b001efa3f86f","name":"SEA & SUN MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f759ce6c-4657-540f-b04c-7455a9789697","name":"MARINE REACH EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eeb40fd3-0694-5a51-9651-a6688cd2d70a","name":"@TEAM INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"452c9e99-47ff-5b16-956a-63c784763610","name":"CLINICARE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"60bba4e0-5425-5d48-864c-2512f4273650","name":"ORIM HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a0b6bc36-7b7a-5653-99e4-07347de6edfe","name":"ORIM Energy International Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"310fe610-d047-5d7b-9cd4-39343015af25","name":"PLUS AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3cf51e64-20af-5a07-8b2c-6c08cd88f97c","name":"HREBENKY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"58fbe80c-2b08-562a-b4ef-10aa2b348788","name":"NERO UNO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"11930ea1-e359-570d-b93d-7d6a5d4e5d3c","name":"CONCEPTS4FUTURE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2e6d2b34-577e-56aa-b456-d9a33a990cc2","name":"CONCEPTS2GROW LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"693548d6-025d-5656-9b93-482b24400c79","name":"BEST Communications Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7d070772-eed8-57a0-a75e-ecdf48385a63","name":"M.P.M. HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6ce0fcb3-e5f2-5a05-9e36-87eb5fe764a8","name":"M.P.M. TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a1315bb5-feeb-5601-a651-502ba9dd5986","name":"MEDIFARMA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0cf321ff-1969-5a18-aa4d-9706383df489","name":"ORIM TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cf1408f2-cc2b-5504-bd8d-f2677fa0080e","name":"MILL REEF LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8c6c0925-195e-5aef-a3d9-e2993e71c518","name":"QUADRANT NAARDEN B.V.","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"d2867173-7c2b-5c43-aa76-72a705369b26","name":"JENA HOLDING BV","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/56051955"}],"source":"corpus"}