{"entity":{"id":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","name":"ULMART HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071087","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1da65827-d322-5d5b-bebf-161bede2696f","name":"SVOBODA CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d9fc799-ff86-5d67-94b5-5f3018e9c11a","name":"KOSHIGI LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7da4ef6-8383-565b-bf99-04646ad72f98","name":"NICHOLAS CHARLES TERRY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7da4ef6-8383-565b-bf99-04646ad72f98","name":"NICHOLAS CHARLES TERRY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b928763b-a0ad-5b7e-9145-78e220dcc588","name":"STELLA APPIOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b928763b-a0ad-5b7e-9145-78e220dcc588","name":"STELLA APPIOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dee950fa-156b-59cf-a757-870b3b207c81","name":"PETER GEORGE PETROU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dee950fa-156b-59cf-a757-870b3b207c81","name":"PETER GEORGE PETROU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77bc5380-c2b3-503b-868f-b290d4aa17a6","name":"DONNA UNION FOUNDATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54221265-30fa-51dd-80f5-984e15398a7b","name":"GERARD JAN VAN SPALL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"54221265-30fa-51dd-80f5-984e15398a7b","name":"GERARD JAN VAN SPALL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1da65827-d322-5d5b-bebf-161bede2696f","fromName":"SVOBODA CORPORATION","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d9fc799-ff86-5d67-94b5-5f3018e9c11a","fromName":"KOSHIGI LTD","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b7da4ef6-8383-565b-bf99-04646ad72f98","fromName":"NICHOLAS CHARLES TERRY","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b7da4ef6-8383-565b-bf99-04646ad72f98","fromName":"NICHOLAS CHARLES TERRY","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b928763b-a0ad-5b7e-9145-78e220dcc588","fromName":"STELLA APPIOU","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b928763b-a0ad-5b7e-9145-78e220dcc588","fromName":"STELLA APPIOU","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dee950fa-156b-59cf-a757-870b3b207c81","fromName":"PETER GEORGE PETROU","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"dee950fa-156b-59cf-a757-870b3b207c81","fromName":"PETER GEORGE PETROU","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"77bc5380-c2b3-503b-868f-b290d4aa17a6","fromName":"DONNA UNION FOUNDATION","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54221265-30fa-51dd-80f5-984e15398a7b","fromName":"GERARD JAN VAN SPALL","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"54221265-30fa-51dd-80f5-984e15398a7b","fromName":"GERARD JAN VAN SPALL","to":"42ab4d85-674a-5e10-9699-5d2f5966aaa7","toName":"ULMART 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/55071087"}],"source":"corpus"}