{"entity":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078269","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"21b0f8a3-34f2-5334-89b3-1b93f03ea352","name":"MULTI TOYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47ee1268-320f-58fe-8a01-2f836bdde6fc","name":"ADIGE SHIPPING CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5edfe220-b2ab-5b2d-bbfa-32d2deed55ab","name":"RIPARIA SHIPPING CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"afcb5dba-2905-5110-86a9-9f1a2d5da38b","name":"GEOT TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fcb90331-0ad8-577f-8a07-d78ac404f760","name":"INTERTAX SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c50961d-ee8b-53a0-bf16-59b5d4878d3a","name":"CHARTER BOATS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30c0e6d3-ee9e-5b39-8a63-1e167c033285","name":"MELPLAST COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6901c27-c23f-5a10-9cd0-4322dc055e2d","name":"ELDRIDGE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f3db8c4-b840-525d-805e-6233e270c8ce","name":"REFLEX COMPUTER SYSTEMS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0217048e-fa07-5c0f-8a24-fc86f0558ba5","name":"KIKIKS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"688445f1-db0b-5475-a680-43518edccc02","name":"RELIANCE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"162f2a7b-cdd8-5b74-a96e-e5606c256f95","name":"RIVAL CHEMICALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89d619b6-3f90-5dbb-81e4-7d7b48822069","name":"ALLFIRE (MALTA) CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3464d411-13ef-57e2-b921-08503c965212","name":"JCPS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba405f26-1fbc-5faf-bb97-a13238379346","name":"ADRIATIC ORIENT SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59bc8c54-5ace-5d5b-b3ce-2851992f0f5b","name":"ADRIATIC LEVANT SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87708012-b141-5c03-99a1-677b1b2f8d97","name":"ALTERNATIVE POWER & ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5059490a-919a-5154-893c-311b9304f8fe","name":"YAMETA PRODUCTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d6e238c-9ed7-585a-9b06-63ddc1d651dc","name":"LINGUATIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41953ea0-dd95-5c2e-a02f-ec79f7709222","name":"PALLWAY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb8d1b4c-c00d-534e-8b48-53bfc3e61853","name":"SANTORINI SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"643ce4a9-c34a-51f9-b26b-fe5cd023f2df","name":"NORTH GATE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee06e26d-59a0-51de-9734-e73dbc487bb8","name":"INTERACTIVE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d1b8496-76e4-5433-9020-64d0938a68e9","name":"ADEX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"390a6a10-bf7e-536b-a98d-b7cbb1c52f7f","name":"DANILO CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6224239-8d18-5769-b939-f777c2512b52","name":"IISHVARA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64f464cd-aa58-5fa7-86b0-20f356415172","name":"DATA 2000 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6e3d19e-3e8a-5562-a20f-471474213eb3","name":"RASPUTIN CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97596b7f-cc2a-5070-af57-dc040fb7f46a","name":"YAR CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b7151e5-c6c6-57b8-8db5-81cf9f9c850c","name":"MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f76c2fe2-ff15-5259-9754-0019f59fcec3","name":"MkCS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4481774c-6b83-5200-93df-2ab142585b4d","name":"ALTHEA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98cd995e-a946-513a-bae6-c253d9377a89","name":"C.B.C. SERVICE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb58b9c5-0c87-529b-a71e-ad417e4a8a61","name":"HELIOPOLES INTERNATIONAL COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"036780a6-7f03-5fab-a5e5-8be6e2381cf1","name":"CITTA` HOLDINGS CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9a6c4374-d43a-5897-845f-4a869e1bfdd0","name":"TOP TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9da07345-8eb4-55bd-bf77-414f1325b220","name":"MULLER IMMOBILIARIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60b7cc7b-1a12-577f-9f74-87fe78a8adaf","name":"WHITE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f95919b-0824-56d3-8d35-47bc3ae6b9c3","name":"KENOBI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3e3328f-e5d8-5fbd-887e-c5b4950b4f56","name":"FORKLIFTS TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b2229541-d03f-5bdc-8df4-6e9e50c4124d","name":"MIDDLE EAST & NORTH AFRICA CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8779226-f972-5d20-aee7-931599f458ff","name":"OYANKA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04475c59-2224-5bfb-96be-a7fa4b1423d6","name":"STEP ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7dfa615c-ea87-5e6a-b5d0-2bd3f9ebc4b1","name":"VECTRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"897325e2-c68c-5d8a-89d8-8a839d2644a0","name":"SVAS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3db6b747-59a0-5234-b801-06e40fced1e9","name":"M3 HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6197e6ce-e79e-5fa5-bec9-584b7b71ae72","name":"MACNOBLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d27d302e-8e47-5109-bbc0-7e80f8216771","name":"QL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f9e7ae32-cac9-510a-b349-98d14c6058d2","name":"PEANUTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b93b6a3-cafe-5421-9de9-a08b7da08685","name":"THE JONS TRUST CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e5ac8fd-cf9d-52f1-9b42-cac6d8e5a1ea","name":"COAST TO COAST SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"daa499c9-8d35-5a90-8e6a-a3a323ad6707","name":"NASPLINA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"102b7011-19ad-5798-ae40-24ac3c56edd8","name":"DRACO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4bc0e4c2-5c4a-5119-b50d-17a218b9c97a","name":"REXFIN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"081428bc-9270-5fb0-b3bd-d80632493ce4","name":"DEMIRCAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb5114f9-0ca8-5fa6-a43b-cc5c9956e8db","name":"CACTUS FLOWER CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"280060a1-66be-5cba-8fa6-dd45e93c0ddf","name":"DATACORP CAPITAL TRUST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b2cd02b2-a127-5ffa-b5cd-f192f937709a","name":"MERCANTILE CAPITAL TRUST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"586b7c9e-b94c-5b7b-97e7-de78007b1c11","name":"COMMERCIAL CAPITAL TRUST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"319954e9-e0a1-503f-9e44-f7f93051315d","name":"FIDUCIARY TRUST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"329793ea-8d75-572d-aee9-0665c9806c59","name":"PAGE ONE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d3575d6-80aa-510e-a4d7-2408af6f6930","name":"VARTEUS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19c06494-80ae-5d16-acaf-476958d80e0c","name":"PAC VOX INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b17537ed-687d-5ee6-8127-636a1d7b92bc","name":"MISSION HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"767d7fc8-90ac-5ade-a782-c992294468b8","name":"CAPCON SYSTEMHOUSE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3bc9c92b-0e41-5b92-bf68-a2113af18e4a","name":"DATASTATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c634614-d6c1-5cf9-8cec-9d659eba0469","name":"AZZURRE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be40498e-00c9-5274-b408-33e64b4be9ab","name":"FAYENCE CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9027e084-ab3d-52d2-9fee-1446c80a68c7","name":"GREEN KEY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"addaae95-9fd6-5578-89a5-54700cf1a5df","name":"IB MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"530d41aa-edb9-5972-935a-01378635e22e","name":"DAMBAL CATERERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ad8602a-1911-53c3-a498-9acf05cddb6a","name":"BISHEL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35b937f3-c649-5b91-be97-3059e632238d","name":"INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a1f9bc4-e495-5f46-b4f3-4404c33badda","name":"DINAL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f355555-2fa7-5c55-9fcd-a244eb682010","name":"SCULPTURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"acdf4f38-0b7c-5025-bcc1-5a06c2d79174","name":"PATH COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00e144f9-f587-5681-be3f-05987b56d2fc","name":"MADMAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75a0065d-35da-5e6c-8e52-82dc26152292","name":"MG FALCON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9b0d994-1217-5793-820c-18411efeb948","name":"CLAEN SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90e89c18-01d6-5cb0-8ac6-03dc3e9ee476","name":"MGF HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8339649-e026-5c14-8d5d-50111a1f87f1","name":"AZENDE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d4f946e-e2f3-561b-9b9d-a3041812bd70","name":"GENERAL MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eac2a225-4561-5226-8107-00e52f458ce5","name":"SHORT MED SHIPPING CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c334b75-eb97-50f1-93e8-0343310f7138","name":"STARS AND FANS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30b9fc90-18cf-51ca-b0ce-53c754bf9c79","name":"TWIN CITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33181ad7-87a5-503f-a0a3-04564ce65166","name":"D.C.R. CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"194942f4-6310-5558-8bbc-01ef3f850a10","name":"PHOTO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"01527374-e6dc-57c3-ad40-6340400831cc","name":"DUNOON MANAGEMENT & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc5187e6-74ca-586b-b2ba-52e885d0b183","name":"PARTAGAS TRADING & CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6595f54-5924-524e-8c42-0df49fdd53dc","name":"PLANET FREIGHT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"caf8ec33-00f9-5b38-8e9d-8e0f42246438","name":"AIW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce3eea6c-c578-5ceb-9a22-5a7537424550","name":"ZENITH MANAGEMENT CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5b21ea8-3a36-5958-ad16-c5ab6265d156","name":"SERIFOS SHIPPING CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"307776ff-0409-576c-a3aa-9dc5a259eae6","name":"VICTORIA SHOES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c706d02-17a9-570e-87c7-ed3c67999c24","name":"CONTINENTAL MARINE CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5fb1c6c7-7029-56f8-87ec-3af75ab243a8","name":"HARDEMAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5bf91ecc-00dc-54f2-b14e-13ce2f96f967","name":"STAR PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6f187ed6-62e7-513f-8ad1-3690cc8f0e1f","name":"LINDEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f26daa0a-ddd2-53ea-9193-dcf0c1d58a7f","name":"SATCOM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43afe625-002b-50a1-b6a7-8ed7be5d8659","name":"RA AND OSIRIDE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34281698-f607-5926-909b-85fdec30de1e","name":"RUSPAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0adc03a-7468-542e-92bc-4c33e33e80d9","name":"INTEGRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc093bf3-fbe4-570d-8fbd-cccf84ad086c","name":"BENTRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"83a281de-0e7a-5351-b4f6-c2f2096d4abf","name":"STANDARD SELECT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"584d6284-7c9f-5b5f-b5a7-c6ed16704217","name":"BS FINANCE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a75075a-e519-57b8-b93b-9121d4f230a9","name":"LIFE SCIENCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39eabde4-ffc5-59a9-b377-d49d50fb7f16","name":"HOLLYWOOD MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5160db19-7ebe-53fa-8a75-f950fa29f3fe","name":"MSP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"def2fb32-dd81-56e9-9333-4702c26dbfab","name":"CALIBAN SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3998c3de-73b8-58ee-b9b3-c7c9da6eb73b","name":"GEORGE INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8df14603-f862-5b8c-94b4-ae010673da53","name":"NAPA SHIPPING CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0f6ce0c-ca5b-5c2e-9ce0-b27424a9cafb","name":"THAMESPORT SHIPPING CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"978ca0ae-79f0-5167-867c-c344e3defc90","name":"HEXAGONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf315416-093a-5906-98a8-48a49ebb245a","name":"ZOR INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e11c71ff-6ae3-5a41-a5cc-c6974b014d28","name":"GOLIA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6718ff3-9701-5119-ba66-97da31e4bb1e","name":"SOGAL SHIPPING CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7785252-af49-5acb-9a49-09ca9c02c3a7","name":"RAKAD SHIPPING CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55cdc172-9720-5737-a417-65cdf0856018","name":"GLOBAL MARINE SHIPS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b13e2956-106f-57dc-a396-938378dbc006","name":"FARMERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ffb132c0-7b31-54d7-abad-c635ac1f7a26","name":"INTERNATIONAL LEATHER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be425700-b904-58c5-9f30-97dd473d105c","name":"STEG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96a44d67-72eb-5645-9e31-8b3ea3ab246f","name":"M SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ef62d05-c96d-57e8-8a82-cfec231fe5c9","name":"KARA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2446b960-48a8-593d-b22f-0d6937b090d9","name":"DEA BUSINESS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a87b9879-0e1e-5a2a-9074-bbf69142b406","name":"JAY TEA INTERNATIONAL CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b056fc2-21a1-5ff3-9d85-753941ad67cf","name":"ING-MAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64a2a9e8-05f6-5d00-aacc-ed8c044a853b","name":"P.S. PIPELINE SERVICE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3354fa0a-cd3b-5931-ba2d-19336e3b387f","name":"SPINNAKER LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfc89538-c890-5b90-b5ea-fab6390f7806","name":"FINCHDALE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df13a013-f543-5434-9e77-191917c5fd99","name":"URMET HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c6feca7-fab1-5902-b53f-1d1e2520b6d1","name":"INTER-PROJECT AND FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be1a0c0a-eb6e-55ad-b8c9-ad0405917691","name":"ULTIMATE WINNER SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ceb506b-60d4-58a7-9a4e-82864e8fd030","name":"FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b96fde8c-f956-53b6-8807-e4d12398af15","name":"HQ EDUCATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2044dbfa-58c2-5c08-9b5e-d2d02813b709","name":"LIPTUS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71c667ea-fbe3-5be5-a606-02fb74b57c64","name":"OCEAN CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0287c12e-fba4-51af-854b-759688a4b3b7","name":"WESTENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"62d49f81-645b-5996-a292-7cbcddb65ce6","name":"DATAMINERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ffedbb27-4c42-5ece-b740-e2d9d542dd79","name":"INTERNATIONAL PAINT & TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f676039d-f1bd-54dd-b888-12457ddf9402","name":"C. GREGORY CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"94887f69-e0a0-5fb3-a383-935c9b26c925","name":"IVK INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65b0b5f1-98ca-56f8-b590-f4aa7daefd1f","name":"WWW. & CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3cab6abb-a5fc-5232-a503-fccf34dc7c57","name":"HALLS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43893983-b68a-5530-b4e2-520ed4967ddb","name":"ENERGY AND ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ade595f6-01e0-532f-a522-b3bd1959a240","name":"MAGISAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb8174df-921a-5fa3-a538-62ff84bb2a09","name":"KAKA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9aaac6df-ec58-5dd4-b701-ad3772158184","name":"Seraj Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b381867-4f7a-5562-810e-729863101fde","name":"PHILADELPHIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90b6e409-6c34-59bd-b76f-fa20b6889166","name":"ALINA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a01fd477-2fe0-5923-a742-4d9b71888b56","name":"Stirwen Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4602cc7e-23a0-5f64-a259-4e649187c2b3","name":"ROTARIO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c437e83-0eb9-521a-9038-dd2c277b65f6","name":"TOPROVU LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b7ed6bf-b507-5820-877d-8015d3647ba3","name":"CONEX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c97e1c38-9c07-569d-b8db-a9bac0340c15","name":"STIRWEN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"20698e32-47a0-5031-bde0-66155df78fa7","name":"TRANE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d496a53-18b8-52a1-a582-dfc5f2b8780e","name":"Traders Lounge Management Holding Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"70375a50-9f79-5659-b8c7-b7caa64f29c3","name":"TAL-BAROKK LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"515d5282-3856-5fc5-a440-c1d94bccb865","name":"PEIPER HAWSE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19bb7fd3-8ec4-507d-9270-c70a7f2f84d6","name":"VOSS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"84fa0ffe-63bb-546e-930d-5964864b30e4","name":"JANZOUR CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2811013e-21a3-561c-9a3e-95a198b1a538","name":"COBIT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32dc6d88-c19f-5c8c-b100-8a510552756e","name":"CE MEDIA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c2d9ef6-c9cf-5949-88dd-1e00a9ccbd3d","name":"SEVEN SEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"609f7278-ef54-5593-8d2e-896c4a8530d3","name":"TERRA MARIQUE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a1509017-429b-5a65-bbcd-e3a653d3af3e","name":"Landscape Holding Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfe8d358-6e40-50cf-9ae5-ba80d836e72b","name":"TSM Carbon Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75e2a60d-fa1a-5d6e-8715-e196c2b49fcc","name":"WinCon Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe9daab8-7164-5fc6-8be0-9d57526575cd","name":"RK Developments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8923911-e7bd-5d74-b681-7763e297f64f","name":"LOREN HOLDINGS MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c44de327-2648-5c37-aea8-772b117f3102","name":"Trade Finance Consulting International (TFCI) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"874dc6e9-14ad-51c2-bcd4-a7be16c93a1b","name":"CRAVE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4409f573-eeef-5baf-a4fb-8267e5e75522","name":"NOVACHEM TRADING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dec50b07-2ab7-52f0-9c81-3f5e47e12972","name":"TRIPLE 7 HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4286d51d-6089-54fa-8da9-af2c5fccaf9a","name":"R & D Consulting Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51567da5-cb2a-505d-904a-33d4ecf6126b","name":"CJ SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"190496a5-df09-50da-87e6-5593569e406a","name":"SOLEMARE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cdd67ed0-70f5-5531-8218-92715ed11ea3","name":"GreenTech Solutions Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9f1e0d5-a8a5-582f-9c30-f688be1fd0d2","name":"Pen Duick Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a5551c8-0236-5403-a9ca-940a5b082448","name":"FLB INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e16decb-09b3-5f6e-b726-9241b4c253ed","name":"Kumari Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6c4886b-c305-55ab-8d04-f81cb17974f7","name":"CAMEL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"53380976-05e3-5bd5-ba47-6fcfe8f06402","name":"ALTEPA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92971c5b-e765-5198-bea7-f2d6ee29a5f2","name":"HOFSTETTER & WRIGHT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a95f514d-b7c4-5293-94b7-b5d2591dd0d1","name":"SAFE HARBOUR NAVIGATION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0578f37-3330-5e0e-b018-7123c9809e34","name":"MEDIPHARMA CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ca9bf92-d860-5981-af5f-e5a44deb1075","name":"KEEP TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7bd88420-a6d5-5f13-8651-22b3a34f8611","name":"DOGGY-BEACH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eba43ed8-adb5-5396-81f9-5daa16fdbf64","name":"PLAMIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"925aa33f-6b3a-5c99-b860-4914cb7b835f","name":"ASHLEY ST. MARY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0a4427f-7927-578c-b05e-8fe62b2346bb","name":"BARC COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f014740-0a51-557b-b747-adff718b73a3","name":"TAL-VIRTU LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c229d43-4ca3-5a90-a668-6d6861e52440","name":"KAROMED LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ff4d667-8410-57eb-83a4-3a5bbbc39bf9","name":"PENDENNIS CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92ef5adc-6abf-5e2f-924d-7fff365ea191","name":"BELLEWATER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7baff67-ea22-526d-9d79-ecadc07e916c","name":"MAXVIVA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69976a14-6ad7-574f-9dca-9222456e29b1","name":"DI MEDIA LABS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06a0abf2-1206-5e2d-ac5a-e345d99ba7fe","name":"SOLOMON HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac7c8dba-caa0-50dc-bea9-3b360bb8b262","name":"BONTEMPS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa37932b-b258-55bc-a36c-e3c1f4b2006e","name":"YAMAG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96579823-9cad-5623-8838-5128ccef02c8","name":"TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)","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/56078269"}],"source":"corpus"}