{"entity":{"id":"47e8a3ff-58cc-5f16-b4ba-204fc411597c","name":"NETWORK4CARS INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021467","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea08e20d-23ff-56b5-ac85-94bc033d92c9","name":"NETWORK4CARS INTERNATIONAL HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3564a85e-d80e-5b17-a116-1b64467e6ddb","name":"ROBERT VAN DEN EIJKEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37cd5983-72e4-5164-82f6-8806e3dd30a4","name":"REMCO SLIK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"37cd5983-72e4-5164-82f6-8806e3dd30a4","name":"REMCO SLIK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"47e8a3ff-58cc-5f16-b4ba-204fc411597c","toName":"NETWORK4CARS INTERNATIONAL TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"47e8a3ff-58cc-5f16-b4ba-204fc411597c","toName":"NETWORK4CARS INTERNATIONAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea08e20d-23ff-56b5-ac85-94bc033d92c9","fromName":"NETWORK4CARS INTERNATIONAL HOLDING LIMITED","to":"47e8a3ff-58cc-5f16-b4ba-204fc411597c","toName":"NETWORK4CARS INTERNATIONAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3564a85e-d80e-5b17-a116-1b64467e6ddb","fromName":"ROBERT VAN DEN EIJKEL","to":"47e8a3ff-58cc-5f16-b4ba-204fc411597c","toName":"NETWORK4CARS INTERNATIONAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"37cd5983-72e4-5164-82f6-8806e3dd30a4","fromName":"REMCO SLIK","to":"47e8a3ff-58cc-5f16-b4ba-204fc411597c","toName":"NETWORK4CARS INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"37cd5983-72e4-5164-82f6-8806e3dd30a4","fromName":"REMCO SLIK","to":"47e8a3ff-58cc-5f16-b4ba-204fc411597c","toName":"NETWORK4CARS INTERNATIONAL TRADING 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/55021467"}],"source":"corpus"}