{"entity":{"id":"3f04c0a9-77e8-5d05-a64b-abb9c8f2fe7b","name":"NICOLA CRITIEN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031168","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e0929de5-4948-5d5a-afc9-35b02779cd36","name":"T.A.T. TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d2cf7e0-2c08-5ac4-8bca-a17dc94e0884","name":"CONS REALTY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d2cf7e0-2c08-5ac4-8bca-a17dc94e0884","name":"CONS REALTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d2cf7e0-2c08-5ac4-8bca-a17dc94e0884","name":"CONS REALTY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"037161d2-f9e2-5aec-a0ba-8a0477fe81c8","name":"LUMATIC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"037161d2-f9e2-5aec-a0ba-8a0477fe81c8","name":"LUMATIC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"037161d2-f9e2-5aec-a0ba-8a0477fe81c8","name":"LUMATIC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"037161d2-f9e2-5aec-a0ba-8a0477fe81c8","name":"LUMATIC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"303fac76-e5e2-5e4d-a803-6ff78d181e2f","name":"CONS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"303fac76-e5e2-5e4d-a803-6ff78d181e2f","name":"CONS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"303fac76-e5e2-5e4d-a803-6ff78d181e2f","name":"CONS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d582c6e-21cd-5f1f-a49a-11dbb6b8a966","name":"ANTRAJ LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f27ea2b2-4ca8-5a1c-a425-59aba00cb6c9","name":"CONS (TRADING) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f27ea2b2-4ca8-5a1c-a425-59aba00cb6c9","name":"CONS (TRADING) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f27ea2b2-4ca8-5a1c-a425-59aba00cb6c9","name":"CONS (TRADING) 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/56031168"}],"source":"corpus"}