{"entity":{"id":"3d61d374-806e-5c61-9571-a85c27f9e2f5","name":"STEPHEN FREDERICK GRIFFITHS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032139","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ae5df76f-126e-5c7a-b4cb-c22b1dbd1f3e","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae5df76f-126e-5c7a-b4cb-c22b1dbd1f3e","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae5df76f-126e-5c7a-b4cb-c22b1dbd1f3e","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a3896a7a-0c59-538a-8dff-31be599e77cc","name":"UNIBLUE SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"64b04c3e-0379-5dd7-8dd9-f7fc63600687","name":"Amberley Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"64c58f89-edbc-5ad5-ac4e-06cf2b301a96","name":"SOVEREIGN MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"64c58f89-edbc-5ad5-ac4e-06cf2b301a96","name":"SOVEREIGN MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9b2f108c-33ae-59a3-a09b-a39b9facd190","name":"GUID PUBLICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"647a329c-c719-5b39-9070-a8d0d162af99","name":"CCH Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2da0432f-67c9-5bfb-8fc2-f164df412838","name":"SOVEREIGN PENSION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2da0432f-67c9-5bfb-8fc2-f164df412838","name":"SOVEREIGN PENSION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2da0432f-67c9-5bfb-8fc2-f164df412838","name":"SOVEREIGN PENSION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2aef7de9-f7c2-50c3-8fa9-04dc3480bf7b","name":"SUNSHINE CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"81f338d4-db3b-5543-b1a0-acc8e2e2ccfa","name":"MI-C3 INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"22ee642b-c491-5ada-889b-828b4661e1a2","name":"SOVEREIGN DIRECTORS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"22ee642b-c491-5ada-889b-828b4661e1a2","name":"SOVEREIGN DIRECTORS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"22ee642b-c491-5ada-889b-828b4661e1a2","name":"SOVEREIGN DIRECTORS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0d3d2298-b782-572c-832d-0867a44f84a4","name":"VIDEON TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"34c70a1f-feba-5c6a-81a8-86feaab037ae","name":"MHG (Malta) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","name":"BGO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4daea125-f6be-5557-a6aa-786b3fcd251e","name":"ARROWBERRY VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3edaae12-0e81-5d55-bd80-ccfffbd6ca4b","name":"PLAN A & B LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a512c5e3-60d2-5a06-b9c9-c2bf62698206","name":"PLAN 17 LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3e5ab135-c510-5616-b40a-b059f8377e27","name":"SQUARE MELON LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"486d3591-09d6-514c-8ffa-ed4ee707146a","name":"1799 INVEST LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"98cc6cd1-924c-5e7d-a4d0-2b8c8216eca4","name":"LA CALA REALTY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ab1dbcfb-6a99-569c-a021-d0aa0e87d8d0","name":"ELLP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"424fe9fc-cba0-53c1-8c1c-24a015796c76","name":"GTIG (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"38cdbaf2-d3e4-5cc9-b89e-59985bbe6463","name":"AsianBGE Malta Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cf8f352f-2d33-5e0e-99a8-2a18d7d41c73","name":"VIER MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e788bce5-420e-503a-af7d-bb62e10fdd66","name":"VERSO CAPITAL (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3f48163b-fc75-5edc-b517-28ed49b4567a","name":"MEDWISE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6f14154d-0c4f-5d62-9e25-e9d1dc69cfa8","name":"CACUMEN ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"04c7b837-b15f-5e09-818e-7edbec6b0e2d","name":"RISE PROJECT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dad39715-eaab-5842-b41f-42cde0d0761f","name":"HOST4U LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9cfa31a3-412b-521d-81e2-dc1d57fe60fc","name":"PTARMIGAN CHARTERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"031cb285-dba0-54c4-9d42-bd67915b3e44","name":"JALLGO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8874633d-fb66-5c59-8e1f-cdc744f86729","name":"INDUSTRYMASTERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e7177869-4b54-54a9-ab2d-c6019e172376","name":"BENVILLE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"44800d1c-d5b2-5772-b01b-ea9d073367b6","name":"WTM GLOBAL LICENSING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c629527a-6f6a-58d6-b960-33f60f2d969c","name":"GMF LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"73da6c17-e66a-5621-a59a-7ffc904c2dd9","name":"FORZA1 HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2bf4429d-8e72-5a3c-93f5-6273e1cce001","name":"FORZA1 CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b166333a-61fa-5814-bea4-8e580e1d6f1e","name":"NOREST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2bd30eb1-a2a8-5f35-8447-f9004af94d89","name":"CHAPLIN SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b1f00ffd-c8d5-5e43-9d77-1f78a5cf6ef6","name":"VEGA MOBILITY SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"81859828-2762-5af4-9de1-5416eab594fb","name":"TREMOLSA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d6fa1e75-d02a-56c3-8d9d-32fa3bdd251e","name":"INDEPENDENT YACHT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a6942db1-266d-5e34-a02e-c3ea96c96028","name":"SASIA PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"76fa6d63-e05c-5c0d-8297-fe4189a92bd4","name":"EL PALOMAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"536d0352-b106-5f35-82ab-08f828d78d2b","name":"LA LARGATIJA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e1b10cdf-87c6-5b76-adf0-66b28914feab","name":"ARUSHKA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"04bcffd0-f055-5b7a-8528-da6bb6064450","name":"COSPOR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c45067b2-4ad0-5904-adaa-fb376107f733","name":"TicknPay Technology Europe Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"36b0ad28-742e-581f-8ad4-6b31a9b7c3cb","name":"ILIVEIT GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"48903ecc-e530-5cc1-9dbd-d0336d4fa76c","name":"ALMARA HOLDING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76e0c655-3338-5281-9092-458ddaa2112d","name":"BLUEPORT TRADE129 (PROPRIETARY) LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"76e0c655-3338-5281-9092-458ddaa2112d","name":"BLUEPORT TRADE129 (PROPRIETARY) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fc72dc90-7404-51b6-9e2b-3b20f1bc83f3","name":"NOVA RENEWABLE ENERGY (NOVARE) FUND SICAV P.L.C.","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/56032139"}],"source":"corpus"}