{"entity":{"id":"34746088-2e7e-56a6-8ee8-f0b43550bdb6","name":"ASSOCIATED TOBACCO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064466","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aa03a8c4-bf20-5f3a-afcf-41a73172b0d4","name":"LAETITIA LEFEVRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f37cef2-dc95-5082-b915-56ff2c8bae7c","name":"MAITLAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d42bd0e0-b627-5277-a281-846568e3e9ae","name":"JAMES OTTIS CARTER JR.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b64c5a4-b118-55ef-beb6-5768e4020da8","name":"IAN MALCOLM LAW","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c27f343-6c89-52b9-b053-5cae426fce03","name":"MELVIN JOHN ROBERTS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2c27f343-6c89-52b9-b053-5cae426fce03","name":"MELVIN JOHN ROBERTS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb8fa4fe-0890-5b74-b374-e14cddfec10c","name":"MAITLAND MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb8fa4fe-0890-5b74-b374-e14cddfec10c","name":"MAITLAND MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa03a8c4-bf20-5f3a-afcf-41a73172b0d4","fromName":"LAETITIA LEFEVRE","to":"34746088-2e7e-56a6-8ee8-f0b43550bdb6","toName":"ASSOCIATED TOBACCO HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2f37cef2-dc95-5082-b915-56ff2c8bae7c","fromName":"MAITLAND NOMINEES LIMITED","to":"34746088-2e7e-56a6-8ee8-f0b43550bdb6","toName":"ASSOCIATED TOBACCO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d42bd0e0-b627-5277-a281-846568e3e9ae","fromName":"JAMES OTTIS CARTER JR.","to":"34746088-2e7e-56a6-8ee8-f0b43550bdb6","toName":"ASSOCIATED TOBACCO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b64c5a4-b118-55ef-beb6-5768e4020da8","fromName":"IAN MALCOLM LAW","to":"34746088-2e7e-56a6-8ee8-f0b43550bdb6","toName":"ASSOCIATED TOBACCO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c27f343-6c89-52b9-b053-5cae426fce03","fromName":"MELVIN JOHN ROBERTS","to":"34746088-2e7e-56a6-8ee8-f0b43550bdb6","toName":"ASSOCIATED TOBACCO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"2c27f343-6c89-52b9-b053-5cae426fce03","fromName":"MELVIN JOHN ROBERTS","to":"34746088-2e7e-56a6-8ee8-f0b43550bdb6","toName":"ASSOCIATED TOBACCO HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bb8fa4fe-0890-5b74-b374-e14cddfec10c","fromName":"MAITLAND MALTA LIMITED","to":"34746088-2e7e-56a6-8ee8-f0b43550bdb6","toName":"ASSOCIATED TOBACCO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"bb8fa4fe-0890-5b74-b374-e14cddfec10c","fromName":"MAITLAND MALTA LIMITED","to":"34746088-2e7e-56a6-8ee8-f0b43550bdb6","toName":"ASSOCIATED TOBACCO HOLDINGS LIMITED","role":"legal representative 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/55064466"}],"source":"corpus"}